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Tall Poppy Films Limited

Type: NZ Limited Company (Ltd)
9429036172153
NZBN
1268555
Company Number
Registered
Company Status
84827002
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
74 Kingsford Smith Street
Rongotai
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 10 May 2021
252 Sutherland Road
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 14 Dec 2021
252 Sutherland Road
Lyall Bay
Wellington 6022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2022

Tall Poppy Films Limited was launched on 14 Feb 2003 and issued an NZ business number of 9429036172153. The registered LTD company has been run by 2 directors: Melissa Lois Conway - an active director whose contract started on 14 Feb 2003,
Sean Terence O'donnell - an active director whose contract started on 14 Feb 2003.
According to the BizDb database (last updated on 31 Mar 2024), this company registered 4 addresses: 252 Sutherland Road, Lyall Bay, Wellington, 6022 (physical address),
252 Sutherland Road, Lyall Bay, Wellington, 6022 (service address),
252 Sutherland Road, Lyall Bay, Wellington, 6022 (other address),
252 Sutherland Road, Lyall Bay, Wellington, 6022 (records address) among others.
Up to 14 Dec 2021, Tall Poppy Films Limited had been using 74 Kingsford Smith Street, Rongotai, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conway, Melissa Lois (an individual) located at Lyall Bay, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'donnell, Sean Terence - located at Lyall Bay, Wellington. Tall Poppy Films Limited is classified as "Film and video production" (ANZSIC J551110).

Addresses

Other active addresses

Address #4: 252 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Physical & service address used from 23 Feb 2022

Principal place of activity

74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand


Previous addresses

Address #1: 74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Registered address used from 28 Aug 2018 to 14 Dec 2021

Address #2: 74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical address used from 28 Aug 2018 to 23 Feb 2022

Address #3: Level 3 21-29 Broderick Rd, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 29 Apr 2013 to 28 Aug 2018

Address #4: 29 Piccadilly Place, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 18 Jan 2008 to 29 Apr 2013

Address #5: Level 1, 2 Fitzroy St, Ponsonby, Auckland 1021, New Zealand

Physical address used from 06 Jul 2007 to 18 Jan 2008

Address #6: Level 1, 2 Fitzroy St, Ponsonby, Auckland 1021, New Zealand

Registered address used from 31 Jan 2007 to 18 Jan 2008

Address #7: 3/153 Owen St, Newtown, Wellington, New Zealand

Physical address used from 14 Feb 2003 to 06 Jul 2007

Address #8: 3/153 Owen St, Newtown, Wellington, New Zealand

Registered address used from 14 Feb 2003 to 31 Jan 2007

Contact info
64 21 491053
06 May 2020 Phone
seano@tallpoppyfilms.co.nz
02 May 2023 nzbn-reserved-invoice-email-address-purpose
seanonz@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
www.tallpoppyfilms.co.nz
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Conway, Melissa Lois Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'donnell, Sean Terence Lyall Bay
Wellington
6022
New Zealand
Directors

Melissa Lois Conway - Director

Appointment date: 14 Feb 2003

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 06 Dec 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 10 May 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 20 May 2013


Sean Terence O'donnell - Director

Appointment date: 14 Feb 2003

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 06 Dec 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 10 May 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 20 May 2013

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