Vendetta Films Limited, a registered company, was registered on 10 Mar 1997. 9429038139871 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Philip Douglas Bremner - an active director whose contract started on 10 Mar 1997,
Phillip John Mcphee - an inactive director whose contract started on 10 Mar 1997 and was terminated on 01 Jul 1998.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Vendetta Films Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 17 Apr 2024.
Past names for this company, as we found at BizDb, included: from 10 Mar 1997 to 13 May 2014 they were called Gamewizz Interactive Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 20 Apr 2016 to 17 Apr 2024
Address #2: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered address used from 06 May 2011 to 20 Apr 2016
Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered address used from 19 Apr 2005 to 06 May 2011
Address #4: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Physical address used from 19 Apr 2005 to 20 Apr 2016
Address #5: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 11 Apr 2000 to 19 Apr 2005
Address #6: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 10 Mar 1997 to 19 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
13 May 2014 - |
| Individual | Bremner, Philip Douglas |
Ponsonby Auckland New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bremner, Philip Douglas |
Ponsonby Auckland New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Philip Douglas Bremner David Walthall Jointly |
Ponsonby Auckland New Zealand |
29 Apr 2004 - 09 Apr 2024 |
Philip Douglas Bremner - Director
Appointment date: 10 Mar 1997
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Phillip John Mcphee - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 01 Jul 1998
Address: Apartment 4, 93 Anzac Avenue, Auckland,
Address used since 10 Mar 1997
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