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The Casting Company Limited

Type: NZ Limited Company (Ltd)
9429035778400
NZBN
1394259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
37 Sutherland Crescent
Melrose
Wellington 6023
New Zealand
Postal & office & delivery address used since 03 Sep 2019
37 Sutherland Crescent
Melrose
Wellington 6023
New Zealand
Registered address used since 11 Sep 2019
136 Rakau Road
Hataitai
Wellington 6021
New Zealand
Physical & service address used since 11 Sep 2019

The Casting Company Limited, a registered company, was registered on 01 Oct 2003. 9429035778400 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. The company has been managed by 2 directors: Tina Cleary - an active director whose contract began on 01 Oct 2003,
Miranda Rivers - an active director whose contract began on 01 Oct 2003.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Sutherland Crescent, Melrose, Wellington, 6023 (types include: registered, physical).
The Casting Company Limited had been using 148A Park Rd, Miramar, Wellington as their registered address up until 23 Sep 2008.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

37 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 148a Park Rd, Miramar, Wellington

Registered address used from 23 Sep 2008 to 23 Sep 2008

Address #2: 148 A Park Rd, Miramar, Wellington New Zealand

Registered address used from 23 Sep 2008 to 23 Sep 2008

Address #3: 148 A Park Rd, Miramar, Wellington New Zealand

Physical address used from 23 Sep 2008 to 11 Sep 2019

Address #4: Level 2 Arden House, 4/8 Oxford Tce, Newtown, Wellington Nz

Physical & registered address used from 01 Oct 2003 to 23 Sep 2008

Contact info
64 02743 65360
03 Sep 2019 Co-Director
64 274 325252
03 Sep 2019 Co-Director
miranda@thecastingcompany.co.nz
03 Sep 2019 Co-Director
tina@thecastingcompany.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.thecastingcompany.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rivers, Miranda Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleary, Tina Melrose
Wellington, Nz
Directors

Tina Cleary - Director

Appointment date: 01 Oct 2003

Address: Melrose, Wellington, Nz, 6023 New Zealand

Address used since 01 Oct 2003


Miranda Rivers - Director

Appointment date: 01 Oct 2003

Address: Hataitai, Wellington, Nz, 6021 New Zealand

Address used since 14 Aug 2009

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