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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Li |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cathro, Peter |
Auckland |
19 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cathro, Ingrid |
Auckland New Zealand |
19 Nov 2004 - 22 Aug 2011 |
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
Envys Investments Limited
19 Ardmore Road
Seren Investments Limited
19 Ardmore Road
Artworks (nz) Limited
19 Ardmore Road
Heulwen Investments Limited
19 Ardmore Road
Cartref Holdings Limited
19 Ardmore Road
Jackson Consultancy Limited
30 John Street