Four Knight's Film Limited

Four Knight's Film Limited was started on 09 Apr 2010 and issued an NZBN of 9429031590938. This registered LTD company has been supervised by 4 directors: Thomas Brian Hern - an active director whose contract began on 09 Apr 2010,
Robertson James Napier - an active director whose contract began on 09 Apr 2010,
Sasha Jacinta Wood - an inactive director whose contract began on 09 Apr 2010 and was terminated on 10 May 2019,
Timothy Scott Wood - an inactive director whose contract began on 09 Apr 2010 and was terminated on 23 Aug 2017.
As stated in BizDb's information (updated on 06 Apr 2024), the company uses 6 addresess: 22 North Piha Road, Rd 2, New Lynn, 0772 (office address),
11A Southgate Place, Henderson, Auckland, 0612 (registered address),
11A Southgate Place, Henderson, Auckland, 0612 (service address),
11A Southgate Place, Henderson, Auckland, 0612 (postal address) among others.
Until 31 Aug 2017, Four Knight's Film Limited had been using 22 North Piha Road, Rd 2, New Lynn as their physical address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 212 shares are held by 1 entity, namely:
Wood, Sasha Jacinta (an individual) located at Ahinsa Marg Khar West, Mumbai postcode 400052.
The 2nd group consists of 1 shareholder, holds 52.53 per cent shares (exactly 788 shares) and includes
Hern, Thomas Brian - located at Oratia, Auckland.
The third share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
James Napier, Robertson, located at Morningside, Auckland (an individual). Four Knight's Film Limited is categorised as "Film and video production" (ANZSIC J551110).

Other active addresses

Address #4: 11a Southgate Place, Henderson, Auckland, 0612 New Zealand

Postal address used from 25 Mar 2024

Address #5: 11a Southgate Place, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 04 Apr 2024

Principal place of activity

22 North Piha Road, Rd 2, New Lynn, 0772 New Zealand

Previous addresses

Address #1: 22 North Piha Road, Rd 2, New Lynn, 0772 New Zealand

Physical address used from 23 Apr 2014 to 31 Aug 2017

Address #2: 8 Tolich Place, Lincoln North, Auckland, 0654 New Zealand

Physical address used from 10 Apr 2013 to 23 Apr 2014

Address #3: 22 North Piha Road, Rd 2, New Lynn, 0772 New Zealand

Registered address used from 04 Apr 2011 to 31 Aug 2017

Address #4: 22 North Piha Road, Rd 2, New Lynn, 0772 New Zealand

Physical address used from 04 Apr 2011 to 10 Apr 2013

Address #5: 11 Remuera Road, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 09 Apr 2010 to 04 Apr 2011

Previous Shareholders

Thomas Brian Hern - Director

Appointment date: 09 Apr 2010

Robertson James Napier - Director

Appointment date: 09 Apr 2010

Sasha Jacinta Wood - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 10 May 2019

Timothy Scott Wood - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 23 Aug 2017