Republic Films Limited, a registered company, was registered on 28 Jul 1993. 9429038844522 is the number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. This company has been run by 1 director, named Simon Mark-Brown - an active director whose contract started on 28 Jul 1993.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 340 Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: office, postal).
Republic Films Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 16 Jan 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 340 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Office address used from 04 May 2020
Principal place of activity
340 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2013 to 16 Jan 2015
Address #2: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 06 Mar 2007 to 17 Apr 2013
Address #3: 12a Upton St, Herne Bay, Auckland
Registered & physical address used from 27 Jul 2006 to 06 Mar 2007
Address #4: 34 Nikau Street, Eden Terrace, Auckland
Registered address used from 14 Apr 2000 to 27 Jul 2006
Address #5: 51 Randolph Street, Newton, Auckland
Physical address used from 01 Jul 1997 to 27 Jul 2006
Address #6: 34 Nikau Street, Eden Terrace, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 2/91 Old Mill Road, Westmere, Auckland
Registered address used from 06 May 1996 to 14 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mark-brown, Louise |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 1993 - |
| Individual | Mark-brown, Simon |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mark-brown, Louise |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mark-brown, Simon |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark-brown, Simon |
Herne Bay Auckland |
28 Jul 1993 - 08 Feb 2007 |
| Individual | Dudding, Stephen |
Herne Bay Auckland New Zealand |
16 Feb 2007 - 08 Apr 2011 |
Simon Mark-brown - Director
Appointment date: 28 Jul 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2013
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