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Film Effects Co Limited

Type: NZ Limited Company (Ltd)
9429038462740
NZBN
682115
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 19 Dec 2008

Film Effects Co Limited, a registered company, was started on 12 Jun 1995. 9429038462740 is the business number it was issued. This company has been managed by 3 directors: Brendon Durey - an active director whose contract started on 10 Jul 2002,
Jason Durey - an inactive director whose contract started on 12 Jun 1995 and was terminated on 19 Oct 2017,
Kenneth Walter Durey - an inactive director whose contract started on 12 Jun 1995 and was terminated on 01 May 2004.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Film Effects Co Limited had been using 10 George Terrace, Onehunga, Auckland as their physical address up until 15 Jul 1997.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 10 George Terrace, Onehunga, Auckland

Physical address used from 15 Jul 1997 to 15 Jul 1997

Address: 10 College Hill, First Floor, Ponsonby, Auckland

Physical address used from 15 Jul 1997 to 19 Dec 2008

Address: 10 George Terrace, Onehunga

Registered address used from 07 May 1997 to 19 Dec 2008

Address: C/- Self Employed Accounts Ltd, 1/5 Wiremu Street, Balmoral, Auckland

Physical address used from 01 Feb 1997 to 15 Jul 1997

Address: C/- Self Employed Accounts Ltd, 1/5 Wiremu Street, Balmoral, Auckland

Registered address used from 01 Feb 1997 to 07 May 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Durey, Brendon Point Chevalier
Auckland
1022
New Zealand
Individual Stephens, Verena Gail Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Durey, Jason Henderson
Auckland
0612
New Zealand
Individual Bidois, Tanya Marie Piha
Auckland
0646
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The G F Trust
Individual Durey, Brendon Point Chevalier
Auckland
Individual Ross, Ian Robert 128 Broadway
Newmarket, Auckland

New Zealand
Other The G F Trust
Directors

Brendon Durey - Director

Appointment date: 10 Jul 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 May 2016


Jason Durey - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 19 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 May 2010


Kenneth Walter Durey - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 01 May 2004

Address: Northcote, Auckland,

Address used since 12 Jun 1995