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Film Agency New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031384926
NZBN
3112565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729920
Industry classification code
Event Booking Agent
Industry classification description
Current address
Po Box 42242
Orakei
Auckland 1745
New Zealand
Postal address used since 06 Sep 2020
78 Tihi Street
Stonefields
Auckland 1072
New Zealand
Delivery & office address used since 26 Apr 2021
78 Tihi Street
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 04 May 2021

Film Agency New Zealand Limited, a registered company, was incorporated on 13 Sep 2010. 9429031384926 is the NZ business number it was issued. "Event booking agent" (ANZSIC N729920) is how the company is classified. The company has been run by 2 directors: Mark Donald Crooke - an active director whose contract started on 03 Dec 2012,
Gordon Charles Adam - an inactive director whose contract started on 13 Sep 2010 and was terminated on 03 Dec 2012.
Updated on 10 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 78 Tihi Street, Stonefields, Auckland, 1072 (physical address),
78 Tihi Street, Stonefields, Auckland, 1072 (registered address),
78 Tihi Street, Stonefields, Auckland, 1072 (service address),
78 Tihi Street, Stonefields, Auckland, 1072 (delivery address) among others.
Film Agency New Zealand Limited had been using 1-15 Hawera Road, Kohimarama, Auckland as their registered address up until 04 May 2021.
One entity controls all company shares (exactly 100 shares) - Crooke, Mark Donald - located at 1072, Stonefields, Auckland.

Addresses

Principal place of activity

78 Tihi Street, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1-15 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 14 Sep 2020 to 04 May 2021

Address #2: 109 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 22 Mar 2019 to 14 Sep 2020

Address #3: 38 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 12 Nov 2018 to 22 Mar 2019

Address #4: 5a Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Apr 2014 to 12 Nov 2018

Address #5: 32 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 11 Dec 2012 to 01 Apr 2014

Address #6: 6b Jubilee Avenue, Devonport, North Shore City, 0624 New Zealand

Registered address used from 07 Nov 2011 to 11 Dec 2012

Address #7: 6b Jubilee Avenue, Devonport, North Shore City, 0624 New Zealand

Registered address used from 13 Sep 2010 to 07 Nov 2011

Address #8: 6b Jubilee Avenue, Devonport, North Shore City, 0624 New Zealand

Physical address used from 13 Sep 2010 to 11 Dec 2012

Contact info
64 27 4976332
Phone
64 9 5289697
Phone
markcrooke@xtra.co.nz
10 Sep 2023 nzbn-reserved-invoice-email-address-purpose
markcrooke@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crooke, Mark Donald Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Gordon Charles Devonport
North Shore City
0624
New Zealand
Director Gordon Charles Adam Devonport
North Shore City
0624
New Zealand
Directors

Mark Donald Crooke - Director

Appointment date: 03 Dec 2012

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 May 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Sep 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Mar 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Nov 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Sep 2019


Gordon Charles Adam - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 03 Dec 2012

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 13 Sep 2010

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