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Useful Films Limited

Type: NZ Limited Company (Ltd)
9429030666047
NZBN
3826896
Company Number
Registered
Company Status
109164364
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
30 Warnock Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 28 Feb 2017

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).

Addresses

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

Contact info
64 21 642000
11 Aug 2020 Phone
james@usefulfilms.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.usefulfilms.com
12 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Newmarket
Auckland
1023
New Zealand
Individual Barr, James Manson Grey Lynn
Auckland
1021
New Zealand
Individual Sherson, Tricia Beryl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barr, James Manson Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bidwill, John Richard Carne Point Chevalier
Auckland
1022
New Zealand
Directors

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

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