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Filmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429030926714
NZBN
3578631
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
56 Opoto Place
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 07 Mar 2016

Filmore Holdings Limited was launched on 04 Oct 2011 and issued an NZ business identifier of 9429030926714. This registered LTD company has been managed by 1 director, named Stuart Denis Anderson - an active director whose contract started on 04 Oct 2011.
As stated in BizDb's data (updated on 10 Apr 2024), the company uses 1 address: 56 Opoto Place, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
Up to 07 Mar 2016, Filmore Holdings Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Anderson, Stuart Denis (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Kylie Marie - located at Rd 3, Kaukapakapa. Filmore Holdings Limited has been classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

56 Opoto Place, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 29 Nov 2013 to 07 Mar 2016

Address: Level 2, 158 Vesty Drive, Auckland, 1640 New Zealand

Registered & physical address used from 09 Oct 2013 to 29 Nov 2013

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2011 to 09 Oct 2013

Contact info
64 021 880200
Phone
filmoreholdings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anderson, Stuart Denis Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Kylie Marie Rd 3
Kaukapakapa
0873
New Zealand
Directors

Stuart Denis Anderson - Director

Appointment date: 04 Oct 2011

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 19 Sep 2014

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