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Cinedesign Limited

Type: NZ Limited Company (Ltd)
9429030644380
NZBN
3863496
Company Number
Registered
Company Status
Current address
52 Rauhuia Crescent
Parau
Auckland 0604
New Zealand
Registered & physical & service address used since 09 Jun 2022

Cinedesign Limited was registered on 05 Jun 2012 and issued a New Zealand Business Number of 9429030644380. This registered LTD company has been managed by 2 directors: Richard Thomas Parsonson - an active director whose contract started on 05 Jun 2012,
Gillean Kaye Temple Parsonson - an inactive director whose contract started on 05 Jun 2012 and was terminated on 18 May 2017.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 1 address: 52 Rauhuia Crescent, Parau, Auckland, 0604 (type: registered, physical).
Up to 09 Jun 2022, Cinedesign Limited had been using 48 Aeroview Drive, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Parsonson, Richard Thomas (a director) located at Parau, Auckland postcode 0604.

Addresses

Previous addresses

Address: 48 Aeroview Drive, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 09 Jun 2020 to 09 Jun 2022

Address: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jun 2012 to 09 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Parsonson, Richard Thomas Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsonson, Gillean Kaye Temple Grafton
Auckland
1023
New Zealand
Director Gillean Kaye Temple Parsonson Grafton
Auckland
1023
New Zealand
Directors

Richard Thomas Parsonson - Director

Appointment date: 05 Jun 2012

Address: Parau, Auckland, 0604 New Zealand

Address used since 31 May 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Mar 2015


Gillean Kaye Temple Parsonson - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 18 May 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Mar 2015