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Broadcast&film New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035074243
NZBN
1577669
Company Number
Registered
Company Status
Current address
30 Ardmore Road
Herne Bay, Auckland New Zealand
Registered & physical & service address used since 30 Oct 2009
30 Ardmore Road
Herne Bay, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Oct 2009

Broadcast&Film New Zealand Limited, a registered company, was started on 19 Nov 2004. 9429035074243 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Cathro - an active director whose contract started on 19 Nov 2004,
Li Li - an active director whose contract started on 19 Apr 2022.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 30 Ardmore Road, Herne Bay, Auckland (registered address),
30 Ardmore Road, Herne Bay, Auckland (other address),
30 Ardmore Road, Herne Bay, Auckland (physical address),
30 Ardmore Road, Herne Bay, Auckland (service address) among others.
Broadcast&Film New Zealand Limited had been using 8 Abbey Street, Auckland as their registered address up until 30 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

30 Ardmore Road, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 8 Abbey Street, Auckland

Registered & physical address used from 19 Nov 2004 to 30 Oct 2009

Contact info
64 21 909066
Phone
liliverb@hotmail.com
Email
broadcast.net.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Li Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cathro, Peter Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathro, Ingrid Auckland

New Zealand
Directors

Peter Cathro - Director

Appointment date: 19 Nov 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Sep 2015


Li Li - Director

Appointment date: 19 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Apr 2022

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