Exile Films Limited, a registered company, was registered on 01 Mar 1999. 9429037670832 is the business number it was issued. "Film and video Location Sound Recording" (business classification J551110) is how the company was categorised. This company has been managed by 2 directors: Ian Peter Gibbons - an active director whose contract began on 09 Jun 1999,
Christine Elizabeth Jeffs - an inactive director whose contract began on 01 Mar 1999 and was terminated on 04 Sep 2003.
Exile Films Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up until 02 Aug 2005.
Former names used by the company, as we found at BizDb, included: from 01 Mar 1999 to 11 Apr 2003 they were named The Girl Film Company Limited.
Previous addresses
Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 24 Apr 2003 to 02 Aug 2005
Address #2: 26a Rose Road, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 24 Apr 2003
Address #3: 26a Rose Road, Grey Lynn, Auckland
Physical address used from 27 Aug 1999 to 27 Aug 1999
Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 27 Aug 1999 to 24 Apr 2003
Address #5: 26a Rose Road, Grey Lynn, Auckland
Registered address used from 27 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Goldsmith, Lorraine Janice |
Leigh 0972 New Zealand |
01 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Ian Peter |
Leigh 0972 New Zealand |
01 Mar 1999 - 06 Nov 2018 |
Individual | Wilson, Barry Alexander |
Days Bay Wellington |
01 Mar 1999 - 14 Jan 2016 |
Individual | Gibbons, Ian Peter |
Leigh 0972 New Zealand |
01 Mar 1999 - 06 Nov 2018 |
Individual | Gibbons, Ian Peter |
Leigh 0972 New Zealand |
01 Mar 1999 - 06 Nov 2018 |
Ian Peter Gibbons - Director
Appointment date: 09 Jun 1999
Address: Leigh, 0972 New Zealand
Address used since 01 Oct 2015
Christine Elizabeth Jeffs - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 04 Sep 2003
Address: Grey Lynn,
Address used since 01 Mar 1999
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