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Aristos Films Limited

Type: NZ Limited Company (Ltd)
9429030376885
NZBN
4229498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 09 Sep 2019
Po Box 340277
Birkenhead
Auckland 0746
New Zealand
Postal & invoice address used since 09 Sep 2019
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Oct 2022

Aristos Films Limited was launched on 21 Jan 2013 and issued an NZ business identifier of 9429030376885. This registered LTD company has been supervised by 2 directors: Dale Gordon Bradley - an active director whose contract began on 21 Jan 2013,
Leslie Grant Bradley - an active director whose contract began on 21 Jan 2013.
As stated in the BizDb data (updated on 11 Mar 2024), this company uses 4 addresses: 12 Poaka Place, Beach Haven, Auckland, 0626 (office address),
12 Poaka Place, Beach Haven, Auckland, 0626 (delivery address),
12 Poaka Place, Beach Haven, Auckland, 0626 (invoice address),
12 Poaka Place, Beach Haven, Auckland, 0626 (postal address) among others.
Until 14 Oct 2022, Aristos Films Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
BizDb found other names used by this company: from 20 Jan 2013 to 30 Oct 2013 they were named Aristos Film Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Cullum, Noeline Gladys (an individual) located at Milford, Auckland postcode 0620,
Cullum, Keith Roland (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Bradley, Leslie Grant - located at Beach Haven, Auckland,
Bradley, Christine - located at Beach Haven, Auckland. Aristos Films Limited was classified as "Film and video production" (business classification J551110).

Addresses

Other active addresses

Address #4: 12 Poaka Place, Beach Haven, Auckland, 0626 New Zealand

Office & delivery & invoice & postal address used from 28 Aug 2023

Principal place of activity

14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jan 2013 to 14 Oct 2022

Contact info
64 22 0844210
07 Aug 2018 Phone
grant@aristosfilms.com
07 Aug 2018 Email
www.aristosfilmscom
09 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cullum, Noeline Gladys Milford
Auckland
0620
New Zealand
Individual Cullum, Keith Roland Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bradley, Leslie Grant Beach Haven
Auckland
0626
New Zealand
Individual Bradley, Christine Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullum, Keith Roland And Nolene Gladys Milford
Auckland
0620
New Zealand
Individual Bradley For Hatzic Trust, Leslie Grant Beach Haven
Auckland
0626
New Zealand
Directors

Dale Gordon Bradley - Director

Appointment date: 21 Jan 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Jan 2013

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 01 Aug 2018


Leslie Grant Bradley - Director

Appointment date: 21 Jan 2013

Address: Beach Haven, Auckland, 0626 New Zealand

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