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Teaspoon Films Limited

Type: NZ Limited Company (Ltd)
9429034003756
NZBN
1838763
Company Number
Registered
Company Status
094405424
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
35 Lakewood Avenue
Churton Park
Wellington 6037
New Zealand
Service & physical address used since 12 Mar 2015
31 Hungerford Road
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 29 Mar 2019

Teaspoon Films Limited, a registered company, was registered on 31 Jul 2006. 9429034003756 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. This company has been run by 2 directors: Paul Alexander Densem - an active director whose contract started on 31 Jul 2006,
Andrew Phillip Mcgee - an active director whose contract started on 31 Jul 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Hungerford Road, Lyall Bay, Wellington, 6022 (types include: registered, physical).
Teaspoon Films Limited had been using 35 Lakewood Avenue, Churton Park, Wellington as their registered address up to 29 Mar 2019.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 35 Lakewood Avenue, Churton Park, Wellington, 6037 New Zealand

Registered address used from 12 Mar 2015 to 29 Mar 2019

Address #2: Level 5, 56 Victoria Street,, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2013 to 12 Mar 2015

Address #3: Level 5, 56 Victoria Street,, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address #4: Level 5, 56 Victoria Street,, Wellington, 6011 New Zealand

Registered address used from 31 Mar 2011 to 21 Jul 2011

Address #5: Level 5, 56 Victoria Street,, Wellington, 6011 New Zealand

Registered address used from 26 Jul 2010 to 31 Mar 2011

Address #6: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 26 Jul 2010 to 12 Sep 2013

Address #7: C/-pocock Hudson Limited, Level 7, 44 Victoria St, Wellington New Zealand

Registered address used from 11 Apr 2007 to 26 Jul 2010

Address #8: C/ Pocock Hudson Limited, Level 7, 44 Victoria St, Wellington New Zealand

Physical address used from 11 Apr 2007 to 26 Jul 2010

Address #9: C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Physical & registered address used from 31 Jul 2006 to 11 Apr 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Kathryn Dawn 161 Te Anau Road
Wellington

New Zealand
Individual Mcgee, Andrew Phillip 45 Trelissick Crescent
Ngaio, Wellington

New Zealand
Individual Mcgee, Liane Moira Davidson 45 Trelissick Crescent
Ngaio, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephens, Michael George Cantrick Wadestown
Wellington

New Zealand
Individual Whiterod, Lee Patricia Melrose
Wellington

New Zealand
Individual Densem, Paul Alexander Melrose
Wellington
Directors

Paul Alexander Densem - Director

Appointment date: 31 Jul 2006

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 30 Mar 2010


Andrew Phillip Mcgee - Director

Appointment date: 31 Jul 2006

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 31 Jul 2006

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