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Nona Films Limited

Type: NZ Limited Company (Ltd)
9429039139382
NZBN
497506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
3/81 Orakei Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Jun 2019
91 Donald Bruce Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 06 Jul 2021
91 Donald Bruce Road
Surfdale
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 27 Jun 2023

Nona Films Limited, a registered company, was started on 18 Jan 1991. 9429039139382 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been managed by 4 directors: Susan Elizabeth Younger - an active director whose contract started on 18 Jan 1991,
Michael Thomas Gaudion - an active director whose contract started on 30 Aug 2022,
Rosemary Finlay - an inactive director whose contract started on 18 Jan 1991 and was terminated on 30 May 2005,
Caroline Ann Harker - an inactive director whose contract started on 29 May 1992 and was terminated on 28 Sep 1992.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 91 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (types include: postal, office).
Nona Films Limited had been using 3/81 Orakei Road, Remuera, Auckland as their physical address up until 06 Jul 2021.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 45 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (50 per cent).

Addresses

Principal place of activity

3/81 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3/81 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 May 2017 to 06 Jul 2021

Address #2: 55a Portland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 Jun 2005 to 02 May 2017

Address #3: 2 Sydney Street, Takapuna, North Shore, Auckland

Physical & registered address used from 01 Jul 2003 to 21 Jun 2005

Address #4: 22b Woodside Avenue, Northcote, Auckland

Physical & registered address used from 28 Jun 2002 to 01 Jul 2003

Address #5: 28 Francis Street, Grey Lynn, Auckland

Registered & physical address used from 01 Jul 1997 to 28 Jun 2002

Contact info
64 21 392963
06 Jun 2019 Phone
Sueygr@gmail.com
27 Jun 2023 nzbn-reserved-invoice-email-address-purpose
Sueygr@gmail.com
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Younger, Susan Elizabeth Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Gaudion, Michael Thomas Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlay, Rosemary Takapuna
North Shore, Auckland
Directors

Susan Elizabeth Younger - Director

Appointment date: 18 Jan 1991

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 28 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2017


Michael Thomas Gaudion - Director

Appointment date: 30 Aug 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 30 Aug 2022


Rosemary Finlay - Director (Inactive)

Appointment date: 18 Jan 1991

Termination date: 30 May 2005

Address: Takapuna, North Shore, Auckland,

Address used since 24 Jun 2003


Caroline Ann Harker - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 28 Sep 1992

Address: Ponsonby, Auckland,

Address used since 29 May 1992

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