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Open Fire Films Limited

Type: NZ Limited Company (Ltd)
9429034681053
NZBN
1654636
Company Number
Registered
Company Status
091227738
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3/11 Ridgemount Rise
Mangere Bridge
Auckland 2022
New Zealand
Office address used since 23 Jun 2020
Flat 3, 11 Ridgemount Rise
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 01 Jul 2020
3/11 Ridgemount Rise
Mangere Bridge
Auckland 2022
New Zealand
Postal & delivery address used since 08 Aug 2020

Open Fire Films Limited, a registered company, was registered on 06 Jul 2005. 9429034681053 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been supervised by 2 directors: Xxx Savage - an active director whose contract began on 06 Jul 2005,
Tearepa Kahi - an inactive director whose contract began on 06 Jul 2005 and was terminated on 01 Apr 2008.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 3/11 Ridgemount Rise, Mangere Bridge, Auckland, 2022 (postal address),
3/11 Ridgemount Rise, Mangere Bridge, Auckland, 2022 (delivery address),
Flat 3, 11 Ridgemount Rise, Mangere Bridge, Auckland, 2022 (registered address),
Flat 3, 11 Ridgemount Rise, Mangere Bridge, Auckland, 2022 (physical address) among others.
Open Fire Films Limited had been using 3 Derrett Place, Mangere Bridge, Auckland as their physical address up until 01 Jul 2020.
Former names for the company, as we identified at BizDb, included: from 06 Jul 2005 to 21 Oct 2007 they were called Fat Cap Films Limited.
One entity owns all company shares (exactly 100 shares) - Savage - located at 2022, Mangere Bridge, Auckland.

Addresses

Principal place of activity

3/11 Ridgemount Rise, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 3 Derrett Place, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 20 Aug 2018 to 01 Jul 2020

Address #2: 773 West Coast Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 28 Jun 2012 to 20 Aug 2018

Address #3: 96 Piha Rd, Piha, Auckland 0772 New Zealand

Physical & registered address used from 29 Oct 2007 to 28 Jun 2012

Address #4: 16 Latrobe Track, Karekare, Waitakere

Physical & registered address used from 20 Jul 2007 to 29 Oct 2007

Address #5: 8 Gilbert Avenue, Grey Lynn, Auckland

Registered & physical address used from 06 Jul 2005 to 20 Jul 2007

Contact info
64 21 620987
08 Aug 2020 Director's Number
64 27 5900074
08 Aug 2020 Altenative Contact
savage@fastmail.com
25 Aug 2019 nzbn-reserved-invoice-email-address-purpose
savage@fastmail.com
12 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Savage Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kahi, Tearepa Te Atatu Peninsula
Auckland
Directors

Xxx Savage - Director

Appointment date: 06 Jul 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Feb 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 20 Jun 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Aug 2018


Tearepa Kahi - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 01 Apr 2008

Address: Te Atatu Peninsula, Auckland,

Address used since 06 Jul 2005

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