Off Ramp Films Limited was registered on 26 Oct 2010 and issued a business number of 9429031331685. This registered LTD company has been managed by 3 directors: Nicholas Finlay Ward - an active director whose contract started on 26 Oct 2010,
Michelle Turner - an active director whose contract started on 02 Jan 2013,
Jeffrey Charles Hayward - an inactive director whose contract started on 26 Oct 2010 and was terminated on 03 Dec 2012.
According to BizDb's information (updated on 02 Apr 2024), this company registered 1 address: Mt Victoria, Wellington, 6011 (type: postal, office).
Up to 15 Oct 2018, Off Ramp Films Limited had been using Marion Sq, Wellington as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Turner, Michelle (a director) located at Mt Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ward, Nicholas Finlay - located at Otaihanga, Paraparaumu. Off Ramp Films Limited has been classified as "Film and video production" (ANZSIC J551110).
Principal place of activity
Mt Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: Marion Sq, Wellington, 6141 New Zealand
Registered & physical address used from 12 Sep 2016 to 15 Oct 2018
Address #2: Marion Sq, Wellington, 6141 New Zealand
Physical address used from 19 Dec 2012 to 12 Sep 2016
Address #3: Marion Sq, Wellington, 6141 New Zealand
Registered address used from 18 Dec 2012 to 12 Sep 2016
Address #4: Otaihanga Road, Paraparaumu, 5036 New Zealand
Registered address used from 17 Dec 2012 to 18 Dec 2012
Address #5: Otaihanga Road, Paraparaumu, 5036 New Zealand
Physical address used from 17 Dec 2012 to 19 Dec 2012
Address #6: Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 26 Oct 2010 to 17 Dec 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Turner, Michelle |
Mt Victoria Wellington 6011 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Nicholas Finlay |
Otaihanga Paraparaumu 5036 New Zealand |
26 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Jeffrey Charles |
Remuera Auckland 1050 New Zealand |
26 Oct 2010 - 05 Dec 2012 |
Nicholas Finlay Ward - Director
Appointment date: 26 Oct 2010
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 05 Dec 2012
Michelle Turner - Director
Appointment date: 02 Jan 2013
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 02 Jan 2013
Jeffrey Charles Hayward - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 03 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2010
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