General information

Allegro Pictures Limited

Type: NZ Limited Company (Ltd)
9429037170615
New Zealand Business Number
1056978
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Allegro Pictures Limited (issued an NZ business number of 9429037170615) was launched on 17 Aug 2000. 2 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their physical address, up until 24 Nov 2021. Allegro Pictures Limited used other names, namely: Media Office Services Limited from 08 Aug 2005 to 13 Dec 2005, Media Accounting Services Limited (25 Mar 2002 to 08 Aug 2005) and Blueshirt Management (No.10) Limited (20 Dec 2000 - 25 Mar 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Bradley, Leslie Grant (a director) located at Beach Haven, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Bradley, Christine Margaret (an individual) - located at Beach Haven, Auckland. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Allegro Pictures Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 24 Nov 2021
Contact info
64 22 0844210
Phone (Phone)
grant@aristosfilms.com
Email
Directors
Name and Address Role Period
Leslie Grant Bradley
Beach Haven, North Shore City, 0626
Address used since 31 Aug 2009
Director 26 Mar 2002 - current
John Whyndham Davies
One Tree Hill, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 26 Mar 2002
Addresses
Previous address Type Period
14 King Edward Avenue, Epsom, Auckland, 1023 Physical & registered 03 Sep 2020 - 24 Nov 2021
14 King Edward Avenue, Epsom, Auckland, 1023 Physical & registered 04 Jun 2008 - 03 Sep 2020
Vernon Kennerley, Chartered Accountants, 14 King Edward Avenue, Epsom, Auckland Physical 04 Sep 2001 - 04 Jun 2008
The Offices Of Vernon Kennerley, Chartered Accountant, 14 King Edward Avenue, Epsom Auckland Physical 04 Sep 2001 - 04 Sep 2001
The Offices Of Vernon Kennerley, Chartered Accountant, 14 King Edward Avenue, Epsom Auckland Registered 04 Sep 2001 - 04 Jun 2008
1 Pollen Street, Grey Lynn, Auckland Physical & registered 28 Aug 2001 - 04 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bradley, Leslie Grant
Director
Beach Haven
North Shore City
0626
16 Nov 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bradley, Christine Margaret
Individual
Beach Haven
Auckland
0626
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Cedar Valley Limited
Shareholder NZBN: 9429037170264
Company Number: 1056970
Entity
17 Aug 2000 - 04 Apr 2006
Cedar Valley Limited
Shareholder NZBN: 9429037170264
Company Number: 1056970
Entity
17 Aug 2000 - 04 Apr 2006
Location
Companies nearby
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue
Similar companies
Canyonfilms Limited
14 King Edward Avenue
Mov Production Limited
78a Onslow Avenue
Reel Creations Limited
17 Ferryhill Road
Check The Gate Limited
163 Gillies Avenue
Bmo Investments Limited
1-18 Landscape Road
Xs Tv Productions Limited
3rd Floor