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Tamarillo Films Limited

Type: NZ Limited Company (Ltd)
9429036411719
NZBN
1225313
Company Number
Registered
Company Status
083840153
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Suite 2-3
72 Dominion Road
Mt Eden, Auckland 1024
New Zealand
Physical & registered & service address used since 09 Nov 2012
Suite 1, 175 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 17 Apr 2023

Tamarillo Films Limited, a registered company, was started on 12 Jul 2002. 9429036411719 is the NZ business identifier it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been supervised by 3 directors: Alex Lee - an active director whose contract began on 12 Jul 2002,
Dan Shanan - an inactive director whose contract began on 22 Aug 2004 and was terminated on 10 Oct 2012,
Chris Payne - an inactive director whose contract began on 12 Jul 2002 and was terminated on 21 Apr 2004.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 175 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, service).
Tamarillo Films Limited had been using Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland as their registered address until 09 Nov 2012.
More names for this company, as we identified at BizDb, included: from 12 Jul 2002 to 14 May 2004 they were named Escapade Films Limited.
One entity controls all company shares (exactly 100 shares) - Lee, Alex - located at 1023, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland New Zealand

Registered & physical address used from 24 Feb 2009 to 09 Nov 2012

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland

Physical & registered address used from 21 May 2004 to 24 Feb 2009

Address #3: C/- Alex Lee & Associates, Level 2, 2 Fitzroy Street, Ponsonby, Auckland

Physical address used from 12 Jul 2002 to 21 May 2004

Address #4: 51 Western Springs, Western Springs, Auckland

Registered address used from 12 Jul 2002 to 21 May 2004

Contact info
www.tamarillofilms.comn
02 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Alex Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Chris Remuera
Auckland
Individual Shanan, Dan Remuera
Auckland
1050
New Zealand
Directors

Alex Lee - Director

Appointment date: 12 Jul 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Mar 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Mar 2012


Dan Shanan - Director (Inactive)

Appointment date: 22 Aug 2004

Termination date: 10 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2012


Chris Payne - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 21 Apr 2004

Address: Remuera, Auckland,

Address used since 12 Jul 2002

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