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Carista Films Limited

Type: NZ Limited Company (Ltd)
9429035621249
NZBN
1468284
Company Number
Registered
Company Status
086799448
GST Number
No Abn Number
Australian Business Number
Current address
3 Francis Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 06 May 2019
7 Somerset Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 11 Apr 2024

Carista Films Limited, a registered company, was incorporated on 10 Dec 2003. 9429035621249 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alexander James O'shaughnessy - an active director whose contract started on 10 Dec 2003,
Melissa Kay O'shaughnessy - an active director whose contract started on 10 Dec 2003.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Somerset Place, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Carista Films Limited had been using 1 Aroha Avenue, Sandringham, Auckland as their registered address up until 06 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

3 Francis Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 1 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 30 May 2018 to 06 May 2019

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 12 Apr 2016 to 30 May 2018

Address #3: Level 2 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 28 Apr 2015 to 12 Apr 2016

Address #4: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Physical & registered address used from 20 Oct 2004 to 28 Apr 2015

Address #5: Korff Associates, Chartered Accountants, 711 South Titirangi Road, Auckland 1230

Physical & registered address used from 10 Dec 2003 to 20 Oct 2004

Contact info
64 21 2850619
Phone
alex@alexoshaughnessy.com
Email
No website
Website
alexoshaughnessy.com
12 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'shaughnessy, Melissa Kay Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'shaughnessy, Alexander James Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Alexander James O'shaughnessy - Director

Appointment date: 10 Dec 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Apr 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Apr 2017


Melissa Kay O'shaughnessy - Director

Appointment date: 10 Dec 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Apr 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Apr 2017

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