General information

Pixelthis Limited

Type: NZ Limited Company (Ltd)
9429035455455
New Zealand Business Number
1501944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87678946
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Pixelthis Limited (New Zealand Business Number 9429035455455) was launched on 05 Apr 2004. 5 addresess are in use by the company: 4 Groves Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office). 1092 Queen Street, Rd 1, Levin had been their registered address, up until 12 May 2016. 1045000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (1.91 per cent of shares), namely:
The Factory Nz Limited (an entity) located at Rd 2, Palmerston North postcode 4472. As far as the second group is concerned, a total of 2 shareholders hold 33.88 per cent of all shares (exactly 354000 shares); it includes
Legge, Elizabeth Karen (an individual) - located at Raumati Beach, Paraparaumu,
Legge, Martin James (an individual) - located at Raumati Beach, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (428250 shares, 40.98%) belongs to 1 entity, namely:
Vullings, Peter, located at Palmerston North (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Pixelthis Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
4 Groves Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 12 May 2016
4 Groves Road, Raumati Beach, Paraparaumu, 5032 Postal & office & delivery 28 Apr 2019
Contact info
44 027 4441667
Phone (Phone)
martin.lizlegge@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pixelthis.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Karen Legge
Raumati Beach, Paraparaumu, 5032
Address used since 03 May 2016
Director 24 Sep 2008 - current
Peter Vullings
Palmerston North, 4410
Address used since 03 May 2016
Director 05 Apr 2004 - 17 Oct 2018
Addresses
Principal place of activity
4 Groves Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
1092 Queen Street, Rd 1, Levin, 5571 Registered & physical 26 Jul 2013 - 12 May 2016
275 Oxford Street, Levin, Levin, 5510 Registered & physical 26 Jan 2012 - 26 Jul 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmeston North, 4410 Registered 05 Oct 2010 - 26 Jan 2012
The Bio Commerce Centre, Fitzherbert Science Centre, Dairy Farm Road, Palmerston North Physical 06 May 2008 - 26 Jan 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered 06 May 2008 - 05 Oct 2010
The Bio Commerce Centre, Fitzherbert Science Park, Dairy Farm Road, Palmerston North Physical 01 May 2007 - 06 May 2008
6 Rangitira Ave, Palmerston North Physical 23 Sep 2004 - 01 May 2007
Naylor Lawrence And Associates, 4th, Floor, Nzi House, Cnr Main St And The, Sq, Palmerston North Registered 05 Apr 2004 - 06 May 2008
27c Nottingham Avenue, Palmerston North Physical 05 Apr 2004 - 23 Sep 2004
Financial Data
Financial info
1045000
Total number of Shares
April
Annual return filing month
21 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
The Factory NZ Limited
Shareholder NZBN: 9429035740803
Entity (NZ Limited Company)
Rd 2
Palmerston North
4472
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 354000
Shareholder Name Address Period
Legge, Elizabeth Karen
Individual
Raumati Beach
Paraparaumu
5032
28 Aug 2009 - current
Legge, Martin James
Individual
Raumati Beach
Paraparaumu
5032
28 Aug 2009 - current
Shares Allocation #3 Number of Shares: 428250
Shareholder Name Address Period
Vullings, Peter
Individual
Palmerston North
05 Apr 2004 - current
Shares Allocation #4 Number of Shares: 142750
Shareholder Name Address Period
Vullings, Rachel
Individual
Palmerston North
05 Apr 2004 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Anderson, Ross Walter
Individual
R D 1
Hastings
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Cullinane Steele Trustees (2007) Limited
Shareholder NZBN: 9429033796307
Company Number: 1877555
Entity
28 Aug 2009 - 26 Aug 2013
Null - Legge Family Trust
Other
02 Jul 2007 - 05 Feb 2009
Legge Family Trust
Other
02 Jul 2007 - 05 Feb 2009
Cullinane Steele Trustees (2007) Limited
Shareholder NZBN: 9429033796307
Company Number: 1877555
Entity
28 Aug 2009 - 26 Aug 2013
Location
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