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K & S Film Productions Limited

Type: NZ Limited Company (Ltd)
9429033610221
NZBN
1908936
Company Number
Registered
Company Status
Current address
1010 Heretaunga Street
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 16 Feb 2017
39 Elliott Crescent
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 01 May 2017
39 Elliott Crescent
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 09 May 2017

K & S Film Productions Limited, a registered company, was registered on 09 Feb 2007. 9429033610221 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Satwinder Singh - an active director whose contract started on 30 Sep 2011,
Hayer Kumari - an active director whose contract started on 10 Sep 2018,
Hayer Kumari - an inactive director whose contract started on 09 Feb 2007 and was terminated on 30 Sep 2011.
Updated on 12 May 2020, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 39 Elliott Crescent, Havelock North, Havelock North, 4130 (registered address),
39 Elliott Crescent, Havelock North, Havelock North, 4130 (physical address),
39 Elliott Crescent, Havelock North, Havelock North, 4130 (other address),
1010 Heretaunga Street, Parkvale, Hastings, 4122 (other address) among others.
K & S Film Productions Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address until 09 May 2017.
Former names for the company, as we managed to find at BizDb, included: from 30 Sep 2011 to 15 May 2014 they were named Billu Digital Video Limited, from 09 Feb 2007 to 30 Sep 2011 they were named Billu Video's Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2016 to 09 May 2017

Address #2: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand

Registered address used from 04 Jul 2014 to 04 Jul 2016

Address #3: 39 Elliott Crescent, Havelock North, 4130 New Zealand

Physical address used from 09 Feb 2007 to 04 Jul 2016

Address #4: Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings New Zealand

Registered address used from 09 Feb 2007 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Satwinder Singh Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hayer Kumari Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lakwinder Kumar Havelock North
4130
New Zealand
Individual Hayer Kumari Havelock North

New Zealand
Individual Navneet Kumar Havelock North
4130
New Zealand
Directors

Satwinder Singh - Director

Appointment date: 30 Sep 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2011


Hayer Kumari - Director

Appointment date: 10 Sep 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Sep 2018


Hayer Kumari - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 30 Sep 2011

Address: Havelock North, 4130 New Zealand

Address used since 09 Feb 2007

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