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Dvd Conversions Limited

Type: NZ Limited Company (Ltd)
9429031205016
NZBN
3286168
Company Number
Registered
Company Status
106443904
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Unit 6, 115 Elliot Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 03 May 2019
Unit 6, 115 Elliot Street
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 29 Apr 2020

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).

Addresses

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

Contact info
64 09 3203586
29 Apr 2020 Phone
tanya@dvdconversions.co.nz
29 Apr 2020 Email
www.dvdconversions.co.nz
29 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Edwards, Tanya Deborah Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edwards, Dion Craig Howick
Auckland
2014
New Zealand
Directors

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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