Exit Films Limited, a registered company, was started on 24 Aug 2011. 9429030975330 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been run by 2 directors: Declan Kavanagh Cahill - an active director whose contract started on 24 Aug 2011,
Henrik Dannefjord - an inactive director whose contract started on 24 Aug 2011 and was terminated on 29 Jul 2019.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Boston Road, Grafton, Grafton, Auckland, 1023 (types include: delivery, postal).
Exit Films Limited had been using 417 Khyber Pass Road, Newmarket, Auckland as their physical address up to 11 Dec 2020.
A total of 12000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 9000 shares (75 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1500 shares (12.5 per cent). Finally there is the third share allocation (1500 shares 12.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 33 Boston Road, Parnell, Auckland, 1023 New Zealand
Office address used from 02 Nov 2021
Principal place of activity
33 Boston Road, Parnell, Auckland, 1023 New Zealand
Previous address
Address #1: 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Aug 2011 to 11 Dec 2020
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Full Proof Productions Limited Shareholder NZBN: 9429039199898 |
Grafton Auckland 1023 New Zealand |
24 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Henrik Dannefjord |
Carlton Melbourne Victoria 3053 Australia |
23 Aug 2018 - |
| Individual | Dannefjord, Henrik |
Carlton Melbourne Victoria 3053 Australia |
23 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Davis, Garth |
Mount Waverley Vic 3149 3149 Australia |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mama Exit Pty Ltd |
Armadale Vic 3143 Australia |
24 Aug 2011 - 23 Aug 2018 |
| Other | Mama Exit Pty Ltd |
Armadale Vic 3143 Australia |
24 Aug 2011 - 23 Aug 2018 |
Declan Kavanagh Cahill - Director
Appointment date: 24 Aug 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2012
Henrik Dannefjord - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 29 Jul 2019
ASIC Name: Exit Films Melbourne Pty Ltd
Address: South Melbourne, Melbourne, 3025 Australia
Address: South Melbourne, Melbourne, 3025 Australia
Address: Carlton, Melbourne Victoria, 3053 Australia
Address used since 06 Dec 2016
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