Firefly Films Limited was started on 10 Sep 2009 and issued a New Zealand Business Number of 9429031931748. The registered LTD company has been run by 2 directors: Emma Kay Marie Slade - an active director whose contract started on 10 Sep 2009,
Tracy Robin Mika - an inactive director whose contract started on 10 Sep 2009 and was terminated on 31 Jan 2014.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: Unit 5, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 14 Feb 2014, Firefly Films Limited had been using 19 Richmond Road, Grey Lynn, Auckland 1021 as their registered address.
BizDb identified past names for the company: from 10 Sep 2009 to 06 Feb 2014 they were called Showdown Film Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Keddy, Anthony Robert (an individual) located at Ellerslie, Auckland postcode 1051,
Dac Keddy Slade Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Slade, Emma Kay Marie (an individual) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Slade, Emma Kay Marie - located at Ellerslie, Auckland.
Previous address
Address: 19 Richmond Road, Grey Lynn, Auckland 1021 New Zealand
Registered & physical address used from 10 Sep 2009 to 14 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Keddy, Anthony Robert |
Ellerslie, Auckland 1051 New Zealand |
20 Jan 2022 - |
| Entity (NZ Limited Company) | Dac Keddy Slade Trustee Limited Shareholder NZBN: 9429030921597 |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2022 - |
| Individual | Slade, Emma Kay Marie |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slade, Emma Kay Marie |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chrystall, Bridget Georgina |
Rd2 Onga Onga 4279 New Zealand |
10 Sep 2009 - 10 Feb 2014 |
| Individual | Price, Helen Mary |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Sep 2009 - 20 Jan 2022 |
| Individual | Mika, Tracy Robin |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - 10 Feb 2014 |
Emma Kay Marie Slade - Director
Appointment date: 10 Sep 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Oct 2011
Tracy Robin Mika - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 31 Jan 2014
Address: Grey Lynn, Auckland 1021, New Zealand
Address used since 10 Sep 2009
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