General information
New Zealand Pictures Limited
Type: NZ Limited Company (Ltd)9429041620069
New Zealand Business Number
5605745
Company Number
Registered
Company Status
New Zealand Pictures Limited (issued an NZ business number of 9429041620069) was started on 25 Mar 2015. 5 addresess are in use by the company: Level1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 60 Parnell Road, Parnell, Auckland had been their physical address, up until 01 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Masters, Mark Adam (a director) located at Grants Pass, Oregon postcode 97526. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Delivery & office | 06 Jun 2021 |
| P O Box 37144 Parnell, Auckland, 1151 | Postal | 06 Jun 2021 |
| Level1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 01 Jun 2022 |
Contact info
64 09 3666008
Phone (Phone)
chris@laaca.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adam Masters
Grants Pass, Oregon, 97526
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Kaytlin Rose Masters
Grants Pass, Oregon, 97526
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Brian Sloan
Waterview, Auckland, 1026
Address used since 25 Apr 2022 |
Director | 25 Apr 2022 - current |
|
Christopher Cletus Lynch
St Heliers, Auckland, 1071
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 25 Apr 2022 |
|
Ronald Harold Severaid
Rogue River, Oregon 97537-4610,
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 10 Jun 2019 |
Addresses
Principal place of activity
| 60 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 24 May 2018 - 01 Jun 2022 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 24 May 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Mark Adam Director |
Grants Pass Oregon 97526 |
25 Mar 2015 - current |
Location
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