Cinedesign Limited was registered on 05 Jun 2012 and issued a New Zealand Business Number of 9429030644380. This registered LTD company has been managed by 2 directors: Richard Thomas Parsonson - an active director whose contract started on 05 Jun 2012,
Gillean Kaye Temple Parsonson - an inactive director whose contract started on 05 Jun 2012 and was terminated on 18 May 2017.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: 52 Rauhuia Crescent, Parau, Auckland, 0604 (type: registered, physical).
Up to 09 Jun 2022, Cinedesign Limited had been using 48 Aeroview Drive, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Parsonson, Richard Thomas (a director) located at Parau, Auckland postcode 0604.
Previous addresses
Address: 48 Aeroview Drive, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 09 Jun 2020 to 09 Jun 2022
Address: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jun 2012 to 09 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parsonson, Richard Thomas |
Parau Auckland 0604 New Zealand |
05 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsonson, Gillean Kaye Temple |
Grafton Auckland 1023 New Zealand |
05 Jun 2012 - 18 May 2017 |
Director | Gillean Kaye Temple Parsonson |
Grafton Auckland 1023 New Zealand |
05 Jun 2012 - 18 May 2017 |
Richard Thomas Parsonson - Director
Appointment date: 05 Jun 2012
Address: Parau, Auckland, 0604 New Zealand
Address used since 31 May 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Mar 2015
Gillean Kaye Temple Parsonson - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 18 May 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Mar 2015
A Brown Trustee Limited
Level 2
Nickalvia Corporate Trustee Limited
Level 2
Jurijapa Limited
Suite 2, 3 Arawa Street
Farnley Trustee Limited
Level 2
Jimmy Buffit Boat Brokers Limited
2 Level Street