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Tales & Motion Limited

Type: NZ Limited Company (Ltd)
9429031393096
NZBN
3099445
Company Number
Registered
Company Status
105413777
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
23 Findlay Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 07 Jun 2019
23 Bracken Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 26 Oct 2021
50b Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 27 Apr 2023

Tales & Motion Limited was launched on 03 Sep 2010 and issued a New Zealand Business Number of 9429031393096. The registered LTD company has been managed by 2 directors: Brian Stephen Mead - an active director whose contract began on 03 Sep 2010,
Elizabeth Anne Marie Reed - an active director whose contract began on 18 Dec 2023.
As stated in BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 50B Rangatira Road, Beach Haven, Auckland, 0626 (category: registered, service).
Up to 26 Oct 2021, Tales & Motion Limited had been using 23 Findlay Street, Ellerslie, Auckland as their registered address.
BizDb identified old names used by this company: from 26 Aug 2014 to 25 Mar 2019 they were called Legit Television Limited, from 03 Sep 2010 to 26 Aug 2014 they were called Gecko Media Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Reed, Elizabeth Anne Marie (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mead, Brian Stephen - located at Takapuna, Auckland. Tales & Motion Limited was categorised as "Film and video production" (business classification J551110).

Addresses

Other active addresses

Address #4: 50b Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

331 Glenfield Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 23 Findlay Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 May 2018 to 26 Oct 2021

Address #2: 666 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 22 Apr 2016 to 21 May 2018

Address #3: 20 Manhattan Rise, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 24 Jul 2015 to 22 Apr 2016

Address #4: 331 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 24 Jun 2013 to 24 Jul 2015

Address #5: 88 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 20 Jun 2011 to 24 Jun 2013

Address #6: 136 Motutara Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 03 Sep 2010 to 20 Jun 2011

Contact info
64 22 1588634
07 Jun 2019 Phone
hi@brian-mead.com
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.brian-mead.com
27 Apr 2023 Website
www.talesandmotion.com
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reed, Elizabeth Anne Marie Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mead, Brian Stephen Takapuna
Auckland
0622
New Zealand
Directors

Brian Stephen Mead - Director

Appointment date: 03 Sep 2010

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Oct 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Apr 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 May 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 May 2018


Elizabeth Anne Marie Reed - Director

Appointment date: 18 Dec 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 Dec 2023

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