Piwakawaka Films Limited was launched on 28 Apr 2010 and issued an NZ business number of 9429031558662. The registered LTD company has been supervised by 1 director, named Leela Lekshmy Menon - an active director whose contract started on 28 Apr 2010.
As stated in BizDb's database (last updated on 23 Apr 2024), this company uses 1 address: 61 Tanekaha Road, Auckland, 0642 (category: registered, physical).
Up until 09 Sep 2020, Piwakawaka Films Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Menon, Leela Lekshmy (an individual) located at Titirangi, Waitakere 0604.
Previous addresses
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Oct 2014 to 09 Sep 2020
Address: C/-lowndes Jordan, Lvl 22, The Anz Centre, 23-29 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 28 Apr 2010 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Menon, Leela Lekshmy |
Titirangi Waitakere 0604 New Zealand |
03 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menon, Leela Lekshmy |
Titirangi Waitakere 0604 |
28 Apr 2010 - 27 Jun 2010 |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
03 Jun 2010 - 30 Dec 2011 | |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
03 Jun 2010 - 30 Dec 2011 |
Leela Lekshmy Menon - Director
Appointment date: 28 Apr 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2016
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20