Making Movies Limited

Making Movies Limited, a registered company, was registered on 12 May 2000. 9429037286736 is the NZ business identifier it was issued. This company has been run by 2 directors: James Francis Barclay Heyward - an active director whose contract started on 12 May 2000,
Andrew Jeremy Salek - an inactive director whose contract started on 12 May 2000 and was terminated on 10 Mar 2016.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 35 Surrey Crescent, Grey Lynn, Auckland, 1021 (types include: registered, service).
Making Movies Limited had been using 195 Ponsonby Road, Ponsonby, Auckland as their registered address up to 16 Mar 2023.
Old names used by the company, as we found at BizDb, included: from 12 May 2000 to 14 Mar 2006 they were named Making Movies Footage Library Limited.
One entity owns all company shares (exactly 20000 shares) - Heyward, James Francis Barclay - located at 1021, Freemans Bay, Auckland.

Principal place of activity

195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: 195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 10 Feb 2017 to 16 Mar 2023

Address #2: Unit 14/159 Gorge Road, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Aug 2012 to 10 Feb 2017

Address #3: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Registered & physical address used from 09 Oct 2009 to 08 Aug 2012

Address #4: Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland

Physical & registered address used from 23 Jun 2009 to 09 Oct 2009

Address #5: C/-2a Wesley Street, Pukekohe

Physical & registered address used from 28 Nov 2007 to 23 Jun 2009

Address #6: Rapid 200, Arthurs Point Road, Queenstown

Registered & physical address used from 23 Nov 2007 to 28 Nov 2007

Address #7: Polson Higgs, 139 Moray Pl, Dunedin

Registered address used from 04 Oct 2005 to 23 Nov 2007

Address #8: 139 Moray Pl, Dunedin

Physical address used from 04 Oct 2005 to 23 Nov 2007

Address #9: C/-polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 15 May 2000 to 04 Oct 2005

Address #10: C/-polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 12 May 2000 to 04 Oct 2005

Previous Shareholders

James Francis Barclay Heyward - Director

Appointment date: 12 May 2000

Andrew Jeremy Salek - Director (Inactive)

Appointment date: 12 May 2000

Termination date: 10 Mar 2016