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Thirty Second Films Limited

Type: NZ Limited Company (Ltd)
9429038115684
NZBN
851525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016
3 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Office address used since 04 May 2019
Po Box 47563
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 May 2019

Thirty Second Films Limited was started on 01 Apr 1997 and issued an NZBN of 9429038115684. The registered LTD company has been supervised by 2 directors: Sarah Elise Lods - an active director whose contract began on 01 Apr 1997,
Jean-Philippe Eric Lods - an active director whose contract began on 01 Apr 1997.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 63 Wood Street, Freemans Bay, Auckland, 1011 (category: office, office).
Up until 19 Dec 2016, Thirty Second Films Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Lods, Sarah Elise (an individual) located at Freemans Bay, Auckland postcode 1011,
Lods, Jean-Philippe Eric (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lods, Jean-Phillippe Eric - located at Freemans Bay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lods, Sarah Elise, located at Freemans Bay, Auckland (an individual). Thirty Second Films Limited was categorised as "Film or video post-production services" (business classification J551405).

Addresses

Other active addresses

Address #4: 63 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Office address used from 14 Jun 2023

Principal place of activity

6 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 19 Dec 2016

Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand

Physical address used from 01 Apr 1997 to 19 Dec 2016

Contact info
64 21 996690
11 Dec 2018 Phone
philippe@30secondfilms.co.nz
04 May 2019 Email
www.30secondfilms.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lods, Sarah Elise Freemans Bay
Auckland
1011
New Zealand
Individual Lods, Jean-philippe Eric Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lods, Jean-phillippe Eric Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lods, Sarah Elise Freemans Bay
Auckland
1011
New Zealand
Directors

Sarah Elise Lods - Director

Appointment date: 01 Apr 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Dec 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2015


Jean-philippe Eric Lods - Director

Appointment date: 01 Apr 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Dec 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2015

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