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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | O'shaughnessy, Melissa Kay |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | O'shaughnessy, Alexander James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Dec 2003 - |
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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