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Nz Entertainment Development Fund Limited

Type: NZ Limited Company (Ltd)
9429036381104
NZBN
1230663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664030
Industry classification code
Investment - Tangible Artistic Work
Industry classification description
Current address
1/159 Norman Lesser Drive
St Johns
Auckland, Nz 1072
New Zealand
Registered & physical & service address used since 05 Dec 2012
Po Box 87445
Meadowbank
Auckland 1742
New Zealand
Postal address used since 06 Nov 2019

Nz Entertainment Development Fund Limited, a registered company, was registered on 16 Aug 2002. 9429036381104 is the number it was issued. "Investment - tangible artistic work" (business classification L664030) is how the company has been categorised. This company has been supervised by 4 directors: Neil Matthews - an active director whose contract began on 16 Aug 2002,
Christopher Scott - an active director whose contract began on 16 Aug 2002,
Jennifer Jane Douglas - an active director whose contract began on 23 Mar 2003,
David Alexander Douglas - an inactive director whose contract began on 16 Aug 2002 and was terminated on 06 Oct 2002.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 87445, Meadowbank, Auckland, 1742 (category: postal, physical).
Nz Entertainment Development Fund Limited had been using 43A Great South Rd, Papatoetoe 2025 as their physical address until 05 Dec 2012.
A total of 410000 shares are allotted to 17 shareholders (12 groups). The first group includes 25000 shares (6.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 10000 shares (2.44%). Lastly we have the third share allotment (10000 shares 2.44%) made up of 2 entities.

Addresses

Principal place of activity

1/159 Norman Lesser Drive, St Johns, Auckland, Nz, 1072 New Zealand


Previous addresses

Address #1: 43a Great South Rd, Papatoetoe 2025 New Zealand

Physical address used from 28 Nov 2008 to 05 Dec 2012

Address #2: 100 Motatau Rd, Papatoetoe 2025, Auckland, Nz

Physical address used from 21 Nov 2007 to 28 Nov 2008

Address #3: 100 Motatau Rd, Papatoetoe 2025, Auckland, Nz New Zealand

Registered address used from 21 Nov 2007 to 05 Dec 2012

Address #4: 100 Motatau Rd, Papatoetoe 1701, Auckland, New Zealand

Registered & physical address used from 16 Aug 2002 to 21 Nov 2007

Contact info
64 22422 4406
06 Nov 2019 Phone
fireboss@mail.com
04 Nov 2020 Email
Fireboss@mail.com
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 410000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Scott, Margaret Evelyn Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Wright, Ruby Otahuhu

New Zealand
Individual Wright, Colin Otahuhu

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Harwood, Michael Avondale

New Zealand
Individual Harwood, Glenda Avondale

New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Fletcher, Gregory Auckland

New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Stewart, Angela Joanne Stanmore Bay
Shares Allocation #6 Number of Shares: 45000
Individual Scott, Christopher Whitianga
3592
New Zealand
Shares Allocation #7 Number of Shares: 60000
Individual Johnston, Beverly Elaine Woodlands Park
Titirangi
Individual Johnston, Clynton Alan Woodlands Park
Titirangi
Shares Allocation #8 Number of Shares: 20000
Individual Richards, Ian Jeffrey Mt Eden

New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Ford, Leon St Johns
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Merz, Jillian Veronica Birkenhead

New Zealand
Individual Merz, Craig Roland Australia
Address Unknown
Shares Allocation #11 Number of Shares: 40000
Individual Matthews, Neil Orewa
Orewa
0931
New Zealand
Individual Atkinson, Kerry Anne Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #12 Number of Shares: 50000
Individual Douglas, Jennifer Jane Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, David Alexander Pukekawa
Rd1 Tuakau
Directors

Neil Matthews - Director

Appointment date: 16 Aug 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 22 Jul 2013


Christopher Scott - Director

Appointment date: 16 Aug 2002

Address: Whitianga, 3592 New Zealand

Address used since 01 Sep 2019

Address: St Johns, Auckland Nz, 1072 New Zealand

Address used since 16 Dec 2015


Jennifer Jane Douglas - Director

Appointment date: 23 Mar 2003

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Jan 2013


David Alexander Douglas - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 06 Oct 2002

Address: Pukekawa, Rd1 Tuakau,

Address used since 16 Aug 2002

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