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Cineco. Limited

Type: NZ Limited Company (Ltd)
9429033915241
NZBN
1856915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Unit 10, 10 Central Road
Kingsland
Auckland 1021
New Zealand
Postal & office & delivery address used since 27 May 2019
50 Woodfern Crescent, Titirangi
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Jul 2022
3 Wolseley Street
Morningside
Auckland 1022
New Zealand
Postal & office & delivery address used since 09 May 2023

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).

Addresses

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

Contact info
64 021 400512
27 May 2019 Phone
gin@ginloane.com
09 May 2023 nzbn-reserved-invoice-email-address-purpose
ginny@ginnyloane.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Loane, Virginia Ann Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loane, Virginia Ann Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thavat, Gaysorn Grace Thames
3577
New Zealand
Entity Cornwall Trustees 16 Limited
Shareholder NZBN: 9429033937366
Company Number: 1852980
Entity Bassett Trustees 2 Limited
Shareholder NZBN: 9429033955483
Company Number: 1849266
Entity Bassett Trustees 2 Limited
Shareholder NZBN: 9429033955483
Company Number: 1849266
Entity Cornwall Trustees 16 Limited
Shareholder NZBN: 9429033937366
Company Number: 1852980
Directors

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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Fresh Talent Limited
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Reach Communications Limited
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