Plaza Films Nz Limited, a registered company, was registered on 28 Mar 2002. 9429036551965 is the number it was issued. This company has been supervised by 2 directors: John Paul Middleditch - an active director whose contract began on 02 Apr 2002,
Peter Nicholas Masterton-Smith - an active director whose contract began on 02 Apr 2002.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Plaza Films Nz Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 09 Mar 2020.
Previous names used by the company, as we found at BizDb, included: from 28 Mar 2002 to 01 Nov 2002 they were named Tank Films Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2014 to 09 Mar 2020
Address: C/- Davidson & Associates Limited, Level 6, I82 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Mar 2002 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Masterton-smith, Peter Nicholas |
Clovelly Nsw 2031 Australia |
28 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Middleditch, John Paul |
North Bondi Nsw 2026 Australia |
28 Mar 2002 - |
John Paul Middleditch - Director
Appointment date: 02 Apr 2002
ASIC Name: Plaza Films Pty Limited
Address: North Bondi, Nsw 2026, Australia
Address used since 06 Oct 2021
Address: Surry Hills, Nsw, 2010 Australia
Address: Vaucluse, Nsw 2030, Australia
Address used since 05 Feb 2008
Peter Nicholas Masterton-smith - Director
Appointment date: 02 Apr 2002
ASIC Name: Plaza Films Pty Limited
Address: Clovelly, Nsw, 2031 Australia
Address used since 27 Jan 2011
Address: Surry Hills, Nsw, 2010 Australia
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