Fhr Films Limited was launched on 24 Dec 2009 and issued an NZ business identifier of 9429031712071. This registered LTD company has been supervised by 3 directors: Francesca Rudkin - an active director whose contract began on 24 Dec 2009,
Simon William Bisson Foote - an active director whose contract began on 24 Dec 2009,
Michael John Harper - an active director whose contract began on 24 Dec 2009.
According to BizDb's data (updated on 04 Dec 2023), the company registered 1 address: 16 Salisbury Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Until 21 Apr 2015, Fhr Films Limited had been using C/-Chapman Tripp, 23 Albert Street, Auckland as their registered address.
A total of 75 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Harper, Michael John (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 25 shares) and includes
Rudkin, Francesca - located at Onehunga, Auckland.
The next share allocation (25 shares, 33.33%) belongs to 1 entity, namely:
Foote, Simon William Bisson, located at Ponsonby, Auckland (an individual).
Previous address
Address: C/-chapman Tripp, 23 Albert Street, Auckland New Zealand
Registered & physical address used from 24 Dec 2009 to 21 Apr 2015
Basic Financial info
Total number of Shares: 75
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Harper, Michael John |
Herne Bay Auckland 1011 New Zealand |
24 Dec 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Rudkin, Francesca |
Onehunga Auckland 1061 New Zealand |
24 Dec 2009 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Foote, Simon William Bisson |
Ponsonby Auckland 1011 New Zealand |
24 Dec 2009 - |
Francesca Rudkin - Director
Appointment date: 24 Dec 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jul 2015
Simon William Bisson Foote - Director
Appointment date: 24 Dec 2009
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Aug 2013
Michael John Harper - Director
Appointment date: 24 Dec 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2013
Strachey Trust Company Limited
16 Salisbury Street
Gray Sorrell Limited
18 Salisbury Street
Dave Clark Management Limited
11 Salisbury Street
Dave Clark Design Associates Limited
11 Salisbury Street
Maire Securities Limited
15 Salisbury Street
Motherbase Health Limited
35 Clifton Road