Mandy Vfx Limited was launched on 21 Apr 2009 and issued a business number of 9429032300338. This registered LTD company has been managed by 3 directors: James Dominic Gifford Moore - an active director whose contract started on 28 Oct 2009,
Andrew Stephen Timms - an inactive director whose contract started on 28 Oct 2009 and was terminated on 12 Dec 2013,
Graham Langridge - an inactive director whose contract started on 21 Apr 2009 and was terminated on 28 Oct 2009.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 14 Nov 2019, Mandy Vfx Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
BizDb identified previous aliases for the company: from 21 Apr 2009 to 16 Mar 2012 they were named Fish Digital Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Flying Fish Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 14 Nov 2019
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2013 to 08 Nov 2013
Address #3: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical address used from 15 Dec 2010 to 08 Nov 2013
Address #4: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered address used from 15 Dec 2010 to 04 Apr 2013
Address #5: Level 3, 85 The Terrace, Wellington New Zealand
Physical & registered address used from 21 Apr 2009 to 15 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Flying Fish Nz Limited Shareholder NZBN: 9429039729651 |
Ponsonby Auckland 1011 New Zealand |
21 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timms, Andrew Stephen |
Albany Auckland 0632 New Zealand |
10 Nov 2009 - 19 Dec 2013 |
Ultimate Holding Company
James Dominic Gifford Moore - Director
Appointment date: 28 Oct 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Dec 2013
Andrew Stephen Timms - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 12 Dec 2013
Address: Albany, Auckland 0632,
Address used since 28 Oct 2009
Graham Langridge - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 28 Oct 2009
Address: Karori, New Zealand
Address used since 21 Apr 2009
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