General information

Pixel Productions Limited

Type: NZ Limited Company (Ltd)
9429045896880
New Zealand Business Number
6204150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663922 - Function Equipment Renting, Leasing Or Hiring
Industry classification codes with description

Pixel Productions Limited (New Zealand Business Number 9429045896880) was started on 05 Jan 2017. 5 addresess are currently in use by the company: 26 Essex Street, Phillipstown, Christchurch, 8011 (type: registered, physical). 80 Thackeray Street, Waltham, Christchurch had been their registered address, up to 09 Nov 2020. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Hang-Up Entertainment Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Tp 2004 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch. Next there is the third group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Electro-Tech Services Limited, located at Waltham, Christchurch (an entity). "Function equipment renting, leasing or hiring" (business classification L663922) is the classification the Australian Bureau of Statistics issued Pixel Productions Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
26 Essex Street, Phillipstown, Christchurch, 8011 Office & delivery & postal 30 Oct 2020
26 Essex Street, Phillipstown, Christchurch, 8011 Registered & physical & service 09 Nov 2020
Contact info
64 21 373085
Phone (Phone)
office@pixelproductions.co.nz
Email
office@pixel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pixel.co.nz
Website
Directors
Name and Address Role Period
Glen William Ruske
Mellons Bay, Auckland, 2014
Address used since 01 Sep 2018
Botany Downs, Auckland, 2010
Address used since 05 Jan 2017
Howick, Auckland, 2010
Address used since 15 Oct 2019
Director 05 Jan 2017 - current
Nicholas David Sears
Redwood, Christchurch, 8051
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Stephen Hugh Walker
Aidanfield, Christchurch, 8025
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
David John Spark
Halswell, Christchurch, 8025
Address used since 07 Apr 2022
Halswell, Christchurch, 8025
Address used since 16 Jan 2017
Director 16 Jan 2017 - 31 Oct 2022
Addresses
Principal place of activity
61 Carlyle Street , Sydenham , Christchurch , 8023
Previous address Type Period
80 Thackeray Street, Waltham, Christchurch, 8023 Registered & physical 24 Oct 2019 - 09 Nov 2020
61 Carlyle Street, Sydenham, Christchurch, 8023 Physical & registered 05 Jan 2017 - 24 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Hang-up Entertainment Services Limited
Shareholder NZBN: 9429032128697
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Tp 2004 Limited
Shareholder NZBN: 9429035487838
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
10 May 2017 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Electro-tech Services Limited
Shareholder NZBN: 9429038786860
Entity (NZ Limited Company)
Waltham
Christchurch
8023
05 Jan 2017 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Redd Acoustics Limited
Shareholder NZBN: 9429039852236
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
05 Jan 2017 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Sears, Nicholas David
Director
Redwood
Christchurch
8051
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Spark, David John
Individual
Halswell
Christchurch
8025
20 Mar 2017 - 04 Nov 2022
Hawkhurst Holdings Limited
Shareholder NZBN: 9429032982374
Company Number: 2075194
Entity
Enner Glynn
Nelson
7011
05 Jan 2017 - 03 Sep 2020
Hawkhurst Holdings Limited
Shareholder NZBN: 9429032982374
Company Number: 2075194
Entity
Enner Glynn
Nelson
7011
05 Jan 2017 - 03 Sep 2020
Location
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