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Phantom Films Limited

Type: NZ Limited Company (Ltd)
9429039380494
NZBN
416518
Company Number
Registered
Company Status
Current address
57 Palmerston Road
Birkenhead
Auckland 0626
New Zealand
Service address used since 01 Jul 1997

Phantom Films Limited, a registered company, was incorporated on 17 Jan 1989. 9429039380494 is the NZBN it was issued. This company has been run by 2 directors: Judy Ann Bailey - an active director whose contract began on 17 Jan 1989,
Christopher Harold Bailey - an active director whose contract began on 17 Jan 1989.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 57 Palmerston Road, Birkenhead, Auckland, 0626 (type: service.
Phantom Films Limited had been using 57 Palmerston Road, Birkenhead, Auckland as their registered address up to 06 Sep 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 57 Palmerston Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 06 Sep 2001 to 06 Sep 2001

Address: 57 Palmerston Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Trustee C & J Bailey Limited
Shareholder NZBN: 9429045841798
Albany
Auckland
0632
New Zealand
Individual Bailey, Judy Ann Birkenhead
Auckland
0626
New Zealand
Individual Bailey, Christopher Harold Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bailey, Judy Ann Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bailey, Christopher Harold Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Chirstopher James Birkenhead
Auckland
0626
New Zealand
Individual Bailey, Gemma Elizabeth Birkenhead
Auckland
0626
New Zealand
Individual Bailey, J A Birkenhead
Auckland
Individual Stainton, Bruce Birkenhead
Auckland
0626
New Zealand
Directors

Judy Ann Bailey - Director

Appointment date: 17 Jan 1989

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Jan 1989


Christopher Harold Bailey - Director

Appointment date: 17 Jan 1989

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Jan 1989

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