Cloud South Films Limited was incorporated on 19 Aug 2005 and issued a number of 9429034596432. The registered LTD company has been run by 2 directors: Barbara Anne Sumner - an active director whose contract started on 19 Aug 2005,
Thomas Marc Roman Burstyn - an active director whose contract started on 19 Aug 2005.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 6 Finnis Lane, Hospital Hill, Napier, 4110 (types include: registered, physical).
Up until 19 Apr 2016, Cloud South Films Limited had been using 16 Tiri Road, Oneroa, Waiheke Island as their physical address.
BizDb found past names used by this company: from 19 Aug 2005 to 14 Mar 2006 they were named Firebrand Films Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burstyn, Thomas Marc Roman (an individual) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sumner, Barbara Anne - located at Hospital Hill, Napier.
Previous addresses
Address #1: 16 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 27 May 2014 to 19 Apr 2016
Address #2: 16 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 27 May 2014 to 28 Sep 2016
Address #3: 19f Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 29 Oct 2013 to 27 May 2014
Address #4: 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Sep 2011 to 29 Oct 2013
Address #5: Level 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 21 Sep 2011 to 26 Sep 2011
Address #6: 205 Hastings Street South, Hastings, 4120 New Zealand
Registered & physical address used from 16 Feb 2011 to 21 Sep 2011
Address #7: 18 Rogers Road, Bayview, Napier New Zealand
Registered & physical address used from 16 Sep 2009 to 16 Feb 2011
Address #8: 1858 Taihape Road, Rd 9, Shereden District, Hawkes Bay
Registered & physical address used from 19 Aug 2005 to 16 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burstyn, Thomas Marc Roman |
Hospital Hill Napier 4110 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sumner, Barbara Anne |
Hospital Hill Napier 4110 New Zealand |
19 Aug 2005 - |
Barbara Anne Sumner - Director
Appointment date: 19 Aug 2005
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Apr 2016
Thomas Marc Roman Burstyn - Director
Appointment date: 19 Aug 2005
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Apr 2016
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