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New Zealand Documentary Board Limited

Type: NZ Limited Company (Ltd)
9429045870965
NZBN
6183838
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
First Floor. 50 Randolph Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Sep 2019

New Zealand Documentary Board Limited was launched on 15 Dec 2016 and issued an NZBN of 9429045870965. This registered LTD company has been supervised by 3 directors: Jemaine Atea Mahana Clement - an active director whose contract started on 15 Dec 2016,
Paul Edward Yates - an active director whose contract started on 15 Dec 2016,
Taika David Cohen - an active director whose contract started on 15 Dec 2016.
According to BizDb's information (updated on 10 Mar 2024), the company registered 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (category: registered, physical).
Until 05 Sep 2019, New Zealand Documentary Board Limited had been using 50 Randolph Street, Newton, Auckland as their physical address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Te Hinekahu Trustee Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Clement, Jemaine Atea Mahana - located at Mount Victoria, Wellington.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Yates, Paul Edward, located at Epuni, Lower Hutt (a director). New Zealand Documentary Board Limited has been categorised as "Film and video production" (ANZSIC J551110).

Addresses

Previous addresses

Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Physical address used from 24 Oct 2017 to 05 Sep 2019

Address: 23 Trinity Avenue, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 15 Dec 2016 to 24 Oct 2017

Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Registered address used from 15 Dec 2016 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clement, Jemaine Atea Mahana Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Yates, Paul Edward Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Eden Terrace
Auckland
1010
New Zealand
Entity Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Directors

Jemaine Atea Mahana Clement - Director

Appointment date: 15 Dec 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Dec 2016


Paul Edward Yates - Director

Appointment date: 15 Dec 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 15 Dec 2016


Taika David Cohen - Director

Appointment date: 15 Dec 2016

Address: Piha, New Lynn, 0772 New Zealand

Address used since 15 Dec 2016

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