Cineco. Limited, a registered company, was incorporated on 03 Oct 2006. 9429033915241 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. This company has been run by 1 director, named Virginia Ann Loane - an active director whose contract began on 03 Oct 2006.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Wolseley Street, Morningside, Auckland, 1022 (types include: postal, office).
Cineco. Limited had been using 764 Kauaeranga Valley Road, Thames as their registered address up to 15 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Unit 10, 10 Central Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 764 Kauaeranga Valley Road, Thames, 3577 New Zealand
Registered & physical address used from 30 Jun 2020 to 15 Jul 2022
Address #2: Unit 10, 10 Central Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 27 Jul 2018 to 30 Jun 2020
Address #3: 12 Central Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 31 Jan 2018 to 27 Jul 2018
Address #4: 159 Victory Road, Laingholm, Auckland, 0604 New Zealand
Registered & physical address used from 12 May 2009 to 31 Jan 2018
Address #5: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 03 Oct 2006 to 12 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Loane, Virginia Ann |
Morningside Auckland 1022 New Zealand |
03 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loane, Virginia Ann |
Morningside Auckland 1022 New Zealand |
03 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thavat, Gaysorn Grace |
Thames 3577 New Zealand |
03 Oct 2006 - 23 Jul 2022 |
Entity | Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 |
03 Oct 2006 - 27 Jun 2010 | |
Entity | Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 |
22 May 2007 - 17 Feb 2014 | |
Entity | Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 |
22 May 2007 - 17 Feb 2014 | |
Entity | Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 |
03 Oct 2006 - 27 Jun 2010 |
Virginia Ann Loane - Director
Appointment date: 03 Oct 2006
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Aug 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 19 Jul 2022
Address: Thames, 3577 New Zealand
Address used since 22 Jun 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 03 Oct 2006
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Jan 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 27 May 2019
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