General information

Pukeko Pictures Gp Limited

Type: NZ Limited Company (Ltd)
9429032481655
New Zealand Business Number
2189953
Company Number
Registered
Company Status
J551130 - Television Film Or Tape Production
Industry classification codes with description

Pukeko Pictures Gp Limited (issued an NZ business identifier of 9429032481655) was incorporated on 27 Nov 2008. 9 addresess are currently in use by the company: 21 Camperdown Road, Miramar, Wellington, 6022 (type: registered, service). 21 Camperdown Rd, Miramar, Wellington had been their registered address, until 09 Jan 2015. Pukeko Pictures Gp Limited used other names, namely: Pukeko Pictures Management Limited from 27 Nov 2008 to 30 Jun 2010. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Hengxin Shambala Cultural Co. Ltd (an other) located at No.25 Landianchang South Rd, Haidian Dis, Beijing postcode 100097. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Richard Taylor Effects Limited (an entity) - located at Te Aro, Wellington. The 3rd group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Baynton Ventures Limited, located at Great Wakering, Essex Ss3 0Pj, United Kingdom (an other). "Television film or tape production" (business classification J551130) is the classification the Australian Bureau of Statistics issued Pukeko Pictures Gp Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
140 Park Road, Miramar, Wellington, 6022 Records & other (Address For Share Register) & shareregister 23 Dec 2014
140 Park Road, Miramar, Wellington, 6022 Physical & registered & service 09 Jan 2015
21 Camperdown Road, Miramar, Wellington, 6022 Records & shareregister 18 Apr 2023
21 Camperdown Road, Miramar, Wellington, 6022 Registered & service 27 Apr 2023
Contact info
nick.cleverley@pukekopictures.com
Email
www.pukekopictures.com
Website
Directors
Name and Address Role Period
Martin Frederick Baynton
Rd 1, Otaki, 5581
Address used since 07 Jan 2020
Island Bay, Wellington, 6021
Address used since 02 Dec 2013
Director 27 Nov 2008 - current
Tania Chantal Rodger
Hataitai, Wellington, 6021
Address used since 27 Nov 2008
Director 27 Nov 2008 - current
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 25 Jun 2010
Director 25 Jun 2010 - current
Edwin Frederick Shand Read
Greytown, Greytown, 5712
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Bing Wang
Dongcheng District, Beijing,
Address used since 18 Mar 2019
Director 18 Mar 2019 - 31 Jul 2022
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 01 Jun 2018
Island Bay, Wellington, 6023
Address used since 12 Jun 2014
Director 12 Jun 2014 - 31 Mar 2020
Xin Guan
Haidian District, Beijing,
Address used since 12 Oct 2018
Director 12 Oct 2018 - 18 Mar 2019
Bing Wang
Dongcheng District, Beijing,
Address used since 06 Mar 2018
Director 06 Mar 2018 - 12 Oct 2018
Craig John Styris
Saint Heliers, Auckland, 1071
Address used since 25 Jun 2010
Director 25 Jun 2010 - 06 Mar 2018
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 03 Mar 2011
Director 25 Jun 2010 - 08 Sep 2015
Theo Alexander Baynton
Miramar, Wellington, 6022
Address used since 25 Jun 2010
Director 25 Jun 2010 - 08 Sep 2015
Addresses
Other active addresses
Type Used since
21 Camperdown Road, Miramar, Wellington, 6022 Registered & service 27 Apr 2023
Previous address Type Period
21 Camperdown Rd, Miramar, Wellington, 6243 Registered & physical 10 Dec 2013 - 09 Jan 2015
Cnr Camperdown And Park Rds, Miramar, Wellington Physical & registered 27 Nov 2008 - 10 Dec 2013
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hengxin Shambala Cultural Co. Ltd
Other (Other)
No.25 Landianchang South Rd, Haidian Dis
Beijing
100097
06 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richard Taylor Effects Limited
Shareholder NZBN: 9429038819193
Entity (NZ Limited Company)
Te Aro
Wellington
6011
27 Nov 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Baynton Ventures Limited
Other (Other)
Great Wakering
Essex Ss3 0pj, United Kingdom
27 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Pioneer Capital Pukeko Gp Limited
Shareholder NZBN: 9429031523271
Company Number: 2496149
Entity
L4, 152 Fanshawe Street
Auckland
1010
01 Jul 2010 - 06 Mar 2018
Creative Industries Accountants Limited
Shareholder NZBN: 9429034901892
Company Number: 1609061
Entity
03 May 2011 - 07 Sep 2015
Creative Industries Accountants Limited
Shareholder NZBN: 9429034901892
Company Number: 1609061
Entity
03 May 2011 - 07 Sep 2015
Pioneer Capital Pukeko Gp Limited
Shareholder NZBN: 9429031523271
Company Number: 2496149
Entity
L4, 152 Fanshawe Street
Auckland
1010
01 Jul 2010 - 06 Mar 2018
Location
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