General information

Queens Pictures Limited

Type: NZ Limited Company (Ltd)
9429032979312
New Zealand Business Number
2076077
Company Number
Registered
Company Status

Queens Pictures Limited (New Zealand Business Number 9429032979312) was registered on 18 Dec 2007. 4 addresses are in use by the company: 24B Grafton Road, Roseneath, Wellington, 6011 (type: registered, service). C/-Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington had been their registered address, until 03 Aug 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ringtail Limited (an entity) located at Wellington postcode 6140. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Parsonson, Gerald William (an individual) - located at Mount Victoria, Wellington,
Brow, Charles James (an individual) - located at Karori, Wellington,
Gabites, Jane Mary (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 Physical & service & registered 03 Aug 2015
24b Grafton Road, Roseneath, Wellington, 6011 Registered & service 18 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Chung
Roseneath, Wellington, 6011
Address used since 18 Dec 2007
Director 18 Dec 2007 - current
Gerald William Parsonson
Mount Victoria, Wellington, 6011
Address used since 10 Dec 2014
Director 18 Dec 2007 - current
Simon James Pedersen
Roseneath, Wellington, 6011
Address used since 18 Dec 2007
Director 18 Dec 2007 - current
Addresses
Previous address Type Period
C/-michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6011 Registered & physical 04 Aug 2010 - 03 Aug 2015
C/-michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington Physical & registered 18 Dec 2007 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ringtail Limited
Shareholder NZBN: 9429033665283
Entity (NZ Limited Company)
Wellington
6140
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parsonson, Gerald William
Individual
Mount Victoria
Wellington
6011
18 Dec 2007 - current
Brow, Charles James
Individual
Karori
Wellington
6012
10 Dec 2014 - current
Gabites, Jane Mary
Individual
Titirangi
Auckland
0604
10 Dec 2014 - current
Location
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