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Southern Light Films Limited

Type: NZ Limited Company (Ltd)
9429035101802
NZBN
1572295
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Southern Light Films Limited, a registered company, was registered on 04 Nov 2004. 9429035101802 is the NZ business number it was issued. This company has been supervised by 1 director, named Tim White - an active director whose contract started on 04 Nov 2004.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Southern Light Films Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2013 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Oct 2006 to 09 Dec 2013

Address: Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 24 Feb 2006 to 28 Oct 2006

Address: C/-emery Legal, 35 Kenneth Ave, Sandringham, Auckland

Registered & physical address used from 04 Nov 2004 to 24 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual White, Tim Paddington
New South Wales
2041
Australia
Shares Allocation #2 Number of Shares: 90
Individual White, Richard David Rd 2
Loburn
7472
New Zealand
Directors

Tim White - Director

Appointment date: 04 Nov 2004

ASIC Name: Southern Light Films Pty Ltd

Address: Paddington, New South Wales, 2021 Australia

Address used since 30 Nov 2016

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