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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crooke, Mark Donald |
Stonefields Auckland 1072 New Zealand |
03 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam, Gordon Charles |
Devonport North Shore City 0624 New Zealand |
13 Sep 2010 - 03 Dec 2012 |
Director | Gordon Charles Adam |
Devonport North Shore City 0624 New Zealand |
13 Sep 2010 - 03 Dec 2012 |
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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