Film Crew Services (1997) Limited, a registered company, was registered on 26 Feb 1997. 9429038139949 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Suzanna Jane Macdonald - an active director whose contract started on 26 Feb 1997.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 32A Te Aute Ridge Road, Bethells Beach, 0781 (type: postal, office).
Film Crew Services (1997) Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland as their registered address until 01 Oct 2015.
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. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 647 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & service address used from 03 Nov 2023
Address #5: 32a Te Aute Ridge Road, Bethells Beach, 0781 New Zealand
Postal & office & delivery address used from 01 Feb 2024
Principal place of activity
73 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland, 1051 New Zealand
Registered address used from 23 Feb 2011 to 01 Oct 2015
Address #2: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand
Physical address used from 14 Mar 2006 to 01 Oct 2015
Address #3: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand
Registered address used from 14 Mar 2006 to 23 Feb 2011
Address #4: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Physical & registered address used from 02 Oct 2003 to 14 Mar 2006
Address #5: James Bell & Co, Chartered Accountant, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2003
Address #6: James Bell & Co, Chartered Accountant, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland
Physical address used from 26 Feb 1997 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Macdonald, Suzanna Jane |
Bethells Beach 0781 New Zealand |
16 Feb 2005 - |
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
16 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macdonald, Suzanna Jane |
Bethells Beach 0781 New Zealand |
26 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Suzanna Jane |
Level 2, 3 Margot Street Newmarket, Auckland |
03 Mar 2004 - 27 Jun 2010 |
| Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
03 Mar 2004 - 27 Jun 2010 | |
| Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
03 Mar 2004 - 27 Jun 2010 |
Suzanna Jane Macdonald - Director
Appointment date: 26 Feb 1997
Address: Bethells Beach, 0781 New Zealand
Address used since 28 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2012
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