General information
Pixel Fusion Limited
Type: NZ Limited Company (Ltd)9429033128887
New Zealand Business Number
1986483
Company Number
Registered
Company Status
Pixel Fusion Limited (issued a business number of 9429033128887) was incorporated on 01 Nov 2007. 1 address is currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, until 10 Sep 2015. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Trifecta Trustee Limited (an entity) located at Riverhead, Riverhead postcode 0820. The Businesscheck data was last updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Boxall
Riverhead, Riverhead, 0820
Address used since 30 Sep 2013 |
Director | 01 Nov 2007 - current |
|
Mitchell John Olson
Titirangi, Auckland, 0604
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 30 Apr 2020 |
|
Hayden Laurence Judd
Kingsland, Auckland, 1021
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 31 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 24 Feb 2012 - 10 Sep 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 02 Jun 2011 - 24 Feb 2012 |
| Suite 2.1 8a Cleveland Rd, Parnell, Auckland | Registered & physical | 30 Apr 2010 - 02 Jun 2011 |
| Level 3, The Textile Centre, 1 Kenwyn St, Parnell, Auckland | Physical & registered | 21 Jan 2010 - 30 Apr 2010 |
| 493 Parnell Road, Parnell, Auckland, Nz | Physical | 01 Jul 2008 - 21 Jan 2010 |
| 493 Parnell Road, Parnell, Auckland | Registered | 01 Jul 2008 - 21 Jan 2010 |
| 109 Lancaster Rd, Beach Haven, Auckland, Nz | Physical & registered | 01 Nov 2007 - 01 Jul 2008 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifecta Trustee Limited Shareholder NZBN: 9429042036920 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
24 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Stephen George Poole Individual |
Northcote Point Auckland |
08 Oct 2008 - 08 Oct 2008 |
|
Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 Entity |
20 Mar 2008 - 24 Jun 2008 | |
|
Keri Henare Individual |
Rd 4 Papakura, 2584, Auckland |
14 Jan 2010 - 12 Oct 2012 |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
21 Feb 2008 - 14 Jan 2010 | |
|
Richard Bradley Ernest Poole Individual |
Parnell Auckland |
20 Mar 2008 - 08 Oct 2008 |
|
Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 Entity |
20 Mar 2008 - 24 Jun 2008 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
21 Feb 2008 - 14 Jan 2010 | |
|
Craig Boxall Individual |
Riverhead Riverhead 0820 |
01 Nov 2007 - 24 Apr 2017 |
|
Brenda Storm-boxall Individual |
Riverhead Riverhead 0820 |
24 Jun 2008 - 24 Apr 2017 |
|
Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
21 Feb 2008 - 14 Jan 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Trifecta Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5835591 |
| Country of origin | NZ |
| Address |
22 Crabb Fields Lane Riverhead Riverhead 0820 |
Location
Companies nearby
 |
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |
|
Tuhua Fund Nominees No.1 Limited The Textile Centre, Level 4 |