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Ion Films Limited

Type: NZ Limited Company (Ltd)
9429031705561
NZBN
2385974
Company Number
Registered
Company Status
Current address
Level 1, 80 Adelaide Rd
Newtown
Wellington 6021 New Zealand
Physical & registered & service address used since 12 Jan 2010
Level 1, 80 Adelaide Rd
Newtown
Wellington 6021
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jan 2010

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).

Addresses

Principal place of activity

80 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roa, Grant Reti Elsdon
Wellington 5022

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexander, Laurie Hope Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Roa, Grant Reti Elsdon
Wellington 5022

New Zealand
Individual Alexander, Laurie Hope Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Susan Frieda Lower Hutt

New Zealand
Directors

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

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