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Northern Studio Limited

Type: NZ Limited Company (Ltd)
9429034088067
NZBN
1822649
Company Number
Registered
Company Status
101180239
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
480 Roscommon Road
Clendon Park
Auckland 2103
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2017
480 Roscommon Road
Clendon Park
Auckland 2103
New Zealand
Registered & physical & service address used since 03 May 2017
8 Richmond St
Croydon
New South Wales 2132
Australia
Postal & delivery address used since 28 Jun 2019

Northern Studio Limited was incorporated on 30 May 2006 and issued a New Zealand Business Number of 9429034088067. This registered LTD company has been supervised by 5 directors: Rex Ellacott - an active director whose contract started on 06 Jul 2010,
Chris Ewing - an inactive director whose contract started on 29 Oct 2008 and was terminated on 30 Jun 2011,
Wayne Ewing - an inactive director whose contract started on 30 May 2006 and was terminated on 21 Nov 2008,
Debra Ewing - an inactive director whose contract started on 30 May 2006 and was terminated on 08 Feb 2008,
Chris Ewing - an inactive director whose contract started on 30 May 2006 and was terminated on 07 Nov 2006.
As stated in BizDb's data (updated on 19 Feb 2024), the company registered 4 addresses: 8 Richmond St, Croydon, New South Wales, 2132 (office address),
8 Richmond St, Croydon, New South Wales, 2132 (postal address),
8 Richmond St, Croydon, New South Wales, 2132 (delivery address),
480 Roscommon Road, Clendon Park, Auckland, 2103 (registered address) among others.
Until 03 May 2017, Northern Studio Limited had been using B1/129 Onewa Rd, Northcote, Birkenhead as their registered address.
BizDb identified more names used by the company: from 06 Jul 2010 to 23 Sep 2013 they were called Ellacott & Ewing Limited, from 30 May 2006 to 06 Jul 2010 they were called Unity Business Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ellacott, Rex Frederick Thomas (a director) located at Clendon Park, Auckland postcode 2103. Northern Studio Limited has been categorised as "Advertising agency operation" (ANZSIC M694010).

Addresses

Other active addresses

Principal place of activity

8 Richmond St, Croydon, New South Wales, 2132 Australia


Previous addresses

Address #1: B1/129 Onewa Rd, Northcote, Birkenhead, 0627 New Zealand

Registered & physical address used from 27 Jan 2015 to 03 May 2017

Address #2: 25a Brightside Rd, 25a Brightside Rd, Whangapoaroa, 0932 New Zealand

Physical & registered address used from 10 Apr 2012 to 27 Jan 2015

Address #3: 4 Antares Place, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Mar 2011 to 10 Apr 2012

Address #4: 15 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2010 to 09 Mar 2011

Address #5: 14 Carina Cres, Torbay New Zealand

Registered address used from 06 Apr 2010 to 14 Jul 2010

Address #6: 14 Carina Cres, Torbay, Auckland New Zealand

Physical address used from 06 Apr 2010 to 14 Jul 2010

Address #7: 91 Kyle Road, Albany, Auckland, New Zealand

Physical & registered address used from 24 Apr 2008 to 06 Apr 2010

Address #8: 10 Dodson Ave, Milford, Auckland, New Zealand

Registered & physical address used from 09 May 2007 to 24 Apr 2008

Address #9: 48 Grenada Avenue, Forrest Hill, Auckland, New Zealand

Registered & physical address used from 30 May 2006 to 09 May 2007

Contact info
64 021 268 0603
28 Jun 2019 home and office when in Auckland
61 0416 303112
28 Jun 2019 home and office when in Sydney
rexellacott@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
rexellacott@gmail.com
25 Jun 2018 Email
www.northernstudionz.com
Website
www.northernstudiodigital.com
16 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ellacott, Rex Frederick Thomas Clendon Park
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewing, Wayne Forrest Hill
Auckland, New Zealand
Individual Ewing, Debra Forrest Hill
Auckland, New Zealand
Individual Ewing, Chris Narrow Neck
North Shore City
0624
New Zealand
Individual Maunsell, Teri Bernadette Northcote
Birkenhead
0746
New Zealand
Directors

Rex Ellacott - Director

Appointment date: 06 Jul 2010

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 24 Apr 2017


Chris Ewing - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 30 Jun 2011

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 01 Mar 2011


Wayne Ewing - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 21 Nov 2008

Address: Forrest Hill, Auckland, New Zealand,

Address used since 30 May 2006


Debra Ewing - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 08 Feb 2008

Address: Forrest Hill, Auckland, New Zealand,

Address used since 30 May 2006


Chris Ewing - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 07 Nov 2006

Address: Forrest Hill, Auckland, New Zealand,

Address used since 30 May 2006

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