San Filmo Productions Limited was started on 29 Jun 2012 and issued an NZBN of 9429030608894. This registered LTD company has been supervised by 5 directors: Serene Peters - an active director whose contract began on 23 Sep 2020,
Christopher Anthony Peters - an inactive director whose contract began on 01 Jan 2013 and was terminated on 23 Sep 2022,
Robert Nicholas Peters - an inactive director whose contract began on 03 Nov 2014 and was terminated on 23 Sep 2022,
Leigh Allan Elford - an inactive director whose contract began on 16 Oct 2016 and was terminated on 15 Jun 2017,
Serene Peters - an inactive director whose contract began on 29 Jun 2012 and was terminated on 01 Jun 2013.
According to our information (updated on 06 Apr 2024), the company registered 1 address: 57 Pomaria Road, Henderson, Auckland, 0610 (category: registered, physical).
Up until 14 Dec 2023, San Filmo Productions Limited had been using 21 Messenger Road, Rd 3, Silverdale as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Peters, Serene (a director) located at Henderson, Auckland postcode 0610.
Principal place of activity
21 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 21 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 13 Jun 2016 to 14 Dec 2023
Address #2: 36 Hartley Terrace, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 29 Jun 2012 to 13 Jun 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Peters, Serene |
Henderson Auckland 0610 New Zealand |
06 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, Robert Nicholas |
Rd 3 Silverdale 0993 New Zealand |
05 Jun 2015 - 06 Dec 2023 |
| Individual | Peters, Christopher Anthony |
Rd 3 Silverdale 0993 New Zealand |
05 Jun 2015 - 06 Dec 2023 |
| Individual | Peters, Serene |
Massey Auckland 0614 New Zealand |
29 Jun 2012 - 05 Jun 2015 |
| Director | Serene Peters |
Massey Auckland 0614 New Zealand |
29 Jun 2012 - 05 Jun 2015 |
| Individual | Elford, Leigh Allan |
Te Atatu South Auckland 0610 New Zealand |
16 Oct 2016 - 28 Jun 2017 |
Serene Peters - Director
Appointment date: 23 Sep 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Sep 2020
Christopher Anthony Peters - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 23 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2016
Robert Nicholas Peters - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 23 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2016
Leigh Allan Elford - Director (Inactive)
Appointment date: 16 Oct 2016
Termination date: 15 Jun 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 16 Oct 2016
Serene Peters - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 01 Jun 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2012
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