General information

Comedia Pictures Limited

Type: NZ Limited Company (Ltd)
9429038122521
New Zealand Business Number
850270
Company Number
Registered
Company Status

Comedia Pictures Limited (issued an NZ business identifier of 9429038122521) was incorporated on 25 Mar 1997. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland had been their registered address, up to 20 May 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Richmond Law (Meltara) Trustees Limited (an entity) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Cooper, Kirsten Jane (an individual) - located at Nelson South, Nelson. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical & service 20 May 2014
Directors
Name and Address Role Period
Anthony Warren Holden
Parnell, Auckland, 1052
Address used since 01 Oct 2013
Nelson South, Nelson, 7010
Address used since 28 Aug 2018
Director 01 Jun 2007 - current
Kirsten Jane Cooper
Herne Bay, Auckland, 1011
Address used since 29 Sep 2009
Director 25 Mar 1997 - 31 Mar 2010
Anthony Warren Holden
St Marys Bay, Auckland,
Address used since 25 Mar 1997
Director 25 Mar 1997 - 13 Feb 2006
Addresses
Previous address Type Period
C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland Registered 12 Apr 2000 - 20 May 2014
C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland Physical 25 Mar 1997 - 20 May 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Richmond Law (meltara) Trustees Limited
Shareholder NZBN: 9429046901545
Entity (NZ Limited Company)
Richmond
Nelson
7020
29 Oct 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cooper, Kirsten Jane
Individual
Nelson South
Nelson
7010
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Holden, Anthony Warren
Individual
St Marys Bay
Auckland
25 Mar 1997 - 27 Feb 2006
Holden, Anthony Warren
Individual
St Marys Bay
Auckland
25 Mar 1997 - 27 Feb 2006
Holden, Anthony Warren
Individual
Nelson South
Nelson
7010
25 Mar 1997 - 27 Feb 2006
Holden, Anthony Warren
Individual
St Marys Bay
Auckland
25 Mar 1997 - 27 Feb 2006
Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Entity
29 Oct 2018 - 29 Oct 2018
Cooper, Kirsten Jane
Individual
St Marys Bay
Auckland
25 Mar 1997 - 11 Aug 2010
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
Null
11 Aug 2010 - 29 Oct 2018
Cooper, Kirsten Jane
Individual
St Marys Bay
Auckland
25 Mar 1997 - 11 Aug 2010
Mcbreen, Kathryn Jane
Individual
St Marys Bay
Auckland
25 Mar 1997 - 11 Aug 2010
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
Null
11 Aug 2010 - 29 Oct 2018
Holden, Anthony Warren
Individual
St Marys Bay
Auckland
25 Mar 1997 - 27 Feb 2006
Holden, Anthony Warren
Individual
Parnell
Auckland
1052
25 Mar 1997 - 27 Feb 2006
Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Entity
29 Oct 2018 - 29 Oct 2018
Location
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