Haynesfilm Limited, a registered company, was incorporated on 25 Nov 1999. 9429037422226 is the business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 1 director, named Peter Graham Haynes - an active director whose contract started on 25 Nov 1999.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Collins Street, Morningside, Auckland, 1025 (types include: registered, physical).
Haynesfilm Limited had been using 2/62 Ireland Road, Mt Wellington, Auckland as their registered address up to 07 Nov 2022.
A single entity controls all company shares (exactly 1000 shares) - Haynes, Peter Graham - located at 1025, Mount Wellington, Auckland.
Principal place of activity
2/62 Ireland Road, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address: 2/62 Ireland Road, Mt Wellington, Auckland New Zealand
Registered address used from 29 Apr 2010 to 07 Nov 2022
Address: 2/62 Ireland Road, Mt Wellington, Auckland New Zealand
Physical address used from 29 Apr 2010 to 07 Nov 2022
Address: 3-18 Dinglebank Rd, Mt Wellington, Auckland, New Zealand
Registered address used from 01 Apr 2009 to 29 Apr 2010
Address: Unit 3, 18 Dinglebank Rd, Ellerslie
Physical address used from 15 Feb 2008 to 29 Apr 2010
Address: 31 Banks Rd, Mt Wellington, Auckland Nz
Registered address used from 20 Feb 2006 to 01 Apr 2009
Address: 18 Glenvar Road, Torbay, Auckland
Registered address used from 12 Apr 2000 to 20 Feb 2006
Address: 18 Glenvar Road, Torbay, Auckland
Physical address used from 25 Nov 1999 to 15 Feb 2008
Address: 18 Glenvar Rd, Torbay, Auckland
Physical address used from 25 Nov 1999 to 25 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Haynes, Peter Graham |
Mount Wellington Auckland 1060 New Zealand |
25 Nov 1999 - |
Peter Graham Haynes - Director
Appointment date: 25 Nov 1999
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jan 2010
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 02 Mar 2016
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