Dvd Conversions Limited, a registered company, was incorporated on 24 Feb 2011. 9429031205016 is the business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. This company has been supervised by 2 directors: Tanya Deborah Edwards - an active director whose contract began on 24 Feb 2011,
Dion Craig Edwards - an active director whose contract began on 24 Feb 2011.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 6, 115 Elliot Street, Howick, Auckland, 2014 (category: postal, office).
Dvd Conversions Limited had been using 46 Santa Ana Drive, Dannemora, Auckland as their registered address until 03 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 6, 115 Elliot Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 46 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 19 Apr 2013 to 03 May 2019
Address #2: 54a Santa Ana Drive, Dannemora, Manukau, 2016 New Zealand
Physical & registered address used from 24 Feb 2011 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edwards, Tanya Deborah |
Howick Auckland 2014 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Edwards, Dion Craig |
Howick Auckland 2014 New Zealand |
24 Feb 2011 - |
Tanya Deborah Edwards - Director
Appointment date: 24 Feb 2011
Address: Pokeno, Waikato, 2402 New Zealand
Address used since 26 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2021
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 11 Apr 2013
Dion Craig Edwards - Director
Appointment date: 24 Feb 2011
Address: Pokeno, Waikato, 2402 New Zealand
Address used since 26 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2021
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 11 Apr 2013
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