Useful Films Limited was incorporated on 15 May 2012 and issued an NZBN of 9429030666047. The registered LTD company has been supervised by 2 directors: James Manson Barr - an active director whose contract started on 15 May 2012,
John Richard Carne Bidwill - an inactive director whose contract started on 15 May 2012 and was terminated on 01 Aug 2020.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 30 Warnock Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 28 Feb 2017, Useful Films Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their physical address.
BizDb found previous names used by the company: from 14 May 2012 to 21 Oct 2013 they were called Video Parlour Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Nh Lawyers Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barr, James Manson (an individual) located at Grey Lynn, Auckland postcode 1021,
Sherson, Tricia Beryl (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Barr, James Manson - located at Grey Lynn, Auckland. Useful Films Limited has been categorised as "Film and video production" (business classification J551110).
Principal place of activity
30 Warnock Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1511 New Zealand
Physical & registered address used from 10 Mar 2016 to 28 Feb 2017
Address: 12 Seacombe Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 15 May 2012 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Nh Lawyers Trustee Limited Shareholder NZBN: 9429030729292 |
Newmarket Auckland 1023 New Zealand |
11 Aug 2020 - |
Individual | Barr, James Manson |
Grey Lynn Auckland 1021 New Zealand |
15 May 2012 - |
Individual | Sherson, Tricia Beryl |
Grey Lynn Auckland 1021 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barr, James Manson |
Grey Lynn Auckland 1021 New Zealand |
15 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bidwill, John Richard Carne |
Point Chevalier Auckland 1022 New Zealand |
15 May 2012 - 11 Aug 2020 |
James Manson Barr - Director
Appointment date: 15 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 May 2012
John Richard Carne Bidwill - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 01 Aug 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 May 2012
Tomuri & Co Botany Limited
1 Maxwell Avenue
Tomuri & Co Limited
1 Maxwell Avenue
Tomuri & Co Downtown Limited
1 Maxwell Avenue
Tomuri & Co Group Limited
1 Maxwell Avenue
Vixpix Productions Limited
3 Maxwell Avenue
Maori Bacchae International Limited
3 Maxwell Avenue
Brown Sugar Apple Grunt Productions Limited
401b Richmond Road
Dd Productions Limited
29 Maxwell Avenue
Firehorse Films Limited
19 Francis Street
Golf Media Limited
1/80 Sackville Street
Justinsight Films Limited
21 Wellpark Avenue
Very Nice Productions Limited
88 Sackville Street