Ion Films Limited was registered on 12 Jan 2010 and issued an NZBN of 9429031705561. This registered LTD company has been run by 3 directors: Laurie Hope Alexander - an active director whose contract started on 12 Jan 2010,
Grant Reti Roa - an active director whose contract started on 12 Jan 2010,
Susan Frieda Stanford - an inactive director whose contract started on 12 Jan 2010 and was terminated on 01 Mar 2019.
According to BizDb's information (updated on 26 Mar 2024), this company registered 3 addresses: 80 Adelaide Road, Newtown, Wellington, 6021 (office address),
Level 1, 80 Adelaide Rd, Newtown, Wellington 6021 (physical address),
Level 1, 80 Adelaide Rd, Newtown, Wellington 6021 (other address),
Level 1, 80 Adelaide Rd, Newtown, Wellington 6021 (registered address) among others.
A total of 150 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roa, Grant Reti (an individual) located at Elsdon, Wellington 5022.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Alexander, Laurie Hope - located at Wellington.
The third share allocation (50 shares, 33.33%) belongs to 2 entities, namely:
Roa, Grant Reti, located at Elsdon, Wellington 5022 (an individual),
Alexander, Laurie Hope, located at Wellington (an individual).
Principal place of activity
80 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roa, Grant Reti |
Elsdon Wellington 5022 New Zealand |
12 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alexander, Laurie Hope |
Wellington 6021 New Zealand |
12 Jan 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Roa, Grant Reti |
Elsdon Wellington 5022 New Zealand |
12 Jan 2010 - |
Individual | Alexander, Laurie Hope |
Wellington 6021 New Zealand |
12 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Susan Frieda |
Lower Hutt New Zealand |
12 Jan 2010 - 29 Mar 2019 |
Laurie Hope Alexander - Director
Appointment date: 12 Jan 2010
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 01 Mar 2016
Grant Reti Roa - Director
Appointment date: 12 Jan 2010
Address: Elsdon, Wellington 5022, 5022 New Zealand
Address used since 29 Apr 2016
Susan Frieda Stanford - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 01 Mar 2019
Address: Lower Hutt, Wellington, 5040 New Zealand
Address used since 29 Apr 2016
Whiti Nz Limited
Level 2 80 Adelaide Road
Pacific Light Works Limited
Level 1, 80 Adelaide Road
Southwest Light Limited
Level 1, 80 Adelaide Road
Bay Foodmarket Limited
Level 2, 80 Adelaide Road
S3l Group Limited
Level 2, 80 Adelaide Road
J&p Patel Limited
Level 2, 80 Adelaide Road