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Fleet Street Studios Limited

Type: NZ Limited Company (Ltd)
9429032608397
NZBN
2162547
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Fleet Street Studios Limited, a registered company, was started on 17 Sep 2008. 9429032608397 is the NZBN it was issued. The company has been run by 3 directors: Kim Bak Christensen - an active director whose contract started on 17 Sep 2008,
Lynda Catherine Terry - an active director whose contract started on 22 Jan 2015,
Stephen Donald Roke - an inactive director whose contract started on 17 Sep 2008 and was terminated on 09 Oct 2013.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Fleet Street Studios Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 04 Nov 2013 to 27 Oct 2015

Address: C/-level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 21 Feb 2011 to 04 Nov 2013

Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Plass Road, Grafton, Auckland New Zealand

Physical & registered address used from 17 Sep 2008 to 21 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Terry, Lynda Catherine Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Christensen, Kim Bak Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roke, Stephen Donald Waiatarua

New Zealand
Entity Mahurangi Ventures Limited
Shareholder NZBN: 9429033982809
Company Number: 1844044
Entity Mahurangi Ventures Limited
Shareholder NZBN: 9429033982809
Company Number: 1844044
Individual Williams, Andrew Thomas Glendowie

New Zealand
Individual Roke, Brigid Mary Waiatarua

New Zealand
Directors

Kim Bak Christensen - Director

Appointment date: 17 Sep 2008

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 17 Aug 2017


Lynda Catherine Terry - Director

Appointment date: 22 Jan 2015

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 17 Aug 2017


Stephen Donald Roke - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 09 Oct 2013

Address: Waiatarua, 0604 New Zealand

Address used since 17 Sep 2008

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