Flying Start Pictures Limited, a registered company, was launched on 15 Nov 1988. 9429039405227 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Nanette Lee Miles - an active director whose contract started on 12 Jun 1991,
Anthony James Vernal - an active director whose contract started on 12 Jun 1991,
Robert Bernard Bryden Campbell - an active director whose contract started on 17 Feb 2005,
Bernard John Curran - an active director whose contract started on 29 Aug 2017,
Paul John Mccormick - an inactive director whose contract started on 14 Sep 2015 and was terminated on 29 Aug 2017.
Last updated on 29 Oct 2020, BizDb's database contains detailed information about 1 address: 27 Sale Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Flying Start Pictures Limited had been using 29 Sale Street, Freemans Bay, Auckland as their registered address up to 17 Aug 2018.
Former names used by the company, as we established at BizDb, included: from 15 Nov 1988 to 16 Feb 1989 they were called Cleethorpes Seventeen Limited.
A total of 400000 shares are issued to 4 shareholders (4 groups). The first group consists of 100000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (25 per cent). Lastly the next share allocation (133400 shares 33.35 per cent) made up of 1 entity.
Previous addresses
Address: 29 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2016 to 17 Aug 2018
Address: 27 Sale Street, Freemans Bay, Auckland, 1144 New Zealand
Physical address used from 23 Oct 2009 to 10 Aug 2016
Address: 27 Sale Street, Freemens Bay, Auckland
Physical address used from 04 Sep 2002 to 23 Oct 2009
Address: 47 Sale Stret, Freemens Bay, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 27 Sale Stret, Freemens Bay, Auckland
Physical address used from 11 Sep 2001 to 04 Sep 2002
Address: 47 Sale Street, Freemans Bay, Auckland
Registered address used from 11 Sep 2001 to 11 Sep 2001
Address: 27 Sale Street, Freemans Bay, Auckland New Zealand
Registered address used from 11 Sep 2001 to 10 Aug 2016
Address: 27 Sale Street, Freemans Bay, Auckland
Registered address used from 20 May 1997 to 11 Sep 2001
Address: Level 4, Mayfair House, 401 Queen Street, Auckland 1
Registered address used from 17 Aug 1992 to 20 May 1997
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 25 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Anthony James Vernal |
St Heliers Auckland 1071 New Zealand |
15 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Nanette Lee Miles |
Westmere Auckland 1022 New Zealand |
15 Nov 1988 - |
| Shares Allocation #3 Number of Shares: 133400 | |||
| Other | Capital Investment Pty Limited |
531 Kent Street Sydney Australia |
19 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 66600 | |||
| Individual | Robert Bernard Campbell |
Balmoral Nsw Australia |
19 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Screentime New Zealand Ltd | 15 Nov 1988 - 29 Mar 2012 | |
| Entity | Sh1 Limited Shareholder NZBN: 9429038135729 Company Number: 847892 |
29 Mar 2012 - 27 Aug 2012 | |
| Other | Null - Screentime New Zealand Ltd | 15 Nov 1988 - 29 Mar 2012 | |
| Entity | Sh1 Limited Shareholder NZBN: 9429038135729 Company Number: 847892 |
29 Mar 2012 - 27 Aug 2012 | |
| Entity | Screentime New Zealand Limited Shareholder NZBN: 9429032191677 Company Number: 2267127 |
Grey Lynn Auckland 1021 New Zealand |
27 Aug 2012 - 19 Apr 2018 |
Nanette Lee Miles - Director
Appointment date: 12 Jun 1991
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Aug 2016
Anthony James Vernal - Director
Appointment date: 12 Jun 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2005
Robert Bernard Bryden Campbell - Director
Appointment date: 17 Feb 2005
ASIC Name: Screentime Pty Limited
Address: 2/70-76 Alexander Street, Crows Nest, 2065, Nsw, Australia
Address: Mosman 20888, Nsw, Australia
Address used since 17 Feb 2005
Address: 2/70-76 Alexander Street, Crows Nest, 2065, Nsw, Australia
Bernard John Curran - Director
Appointment date: 29 Aug 2017
ASIC Name: Breakers Representative Pty. Limited
Address: Point Piper, Nsw, 2027 Australia
Address used since 29 Aug 2017
Paul John Mccormick - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 29 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Sep 2015
Desmond James Monaghan - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 14 Sep 2015
Address: Millers Point, Nsw 2000, Australia
Address used since 27 Apr 2012
David Turnedge - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 17 Feb 2005
Address: Potts Point, N S W 2011, Australia,
Address used since 06 Dec 2001
Richard Simon Driver - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 06 Dec 2001
Address: Waiatarua,
Address used since 24 Mar 1999
Patricia Lesley Atkinson - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 24 Mar 1999
Address: Waimauku, Auckland,
Address used since 12 Jun 1991
Richard Gillies Wall - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 24 Mar 1999
Address: 1a Centre Street, Ponsonby,
Address used since 12 Jun 1991
Dawn Lilian Wall - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 24 Mar 1999
Address: 1a Centre Street, Ponsonby,
Address used since 12 Jun 1991
Miles Ian Hayward-ryan - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 24 Mar 1999
Address: Northcote, Auckland,
Address used since 17 May 1994
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