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Kiwi Film Productions Limited

Type: NZ Limited Company (Ltd)
9429040775111
NZBN
38210
Company Number
Registered
Company Status
Current address
Flat 1002 Ascot Apartments, 8 Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Apr 2019
Flat 1002 Ascot Apartments, 8 Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 20 Oct 2023

Kiwi Film Productions Limited, a registered company, was incorporated on 04 Sep 1981. 9429040775111 is the number it was issued. This company has been supervised by 2 directors: Graeme John Cowley - an active director whose contract started on 16 Aug 1990,
Linda Mary Cowley - an active director whose contract started on 16 Aug 1990.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (type: registered, service).
Kiwi Film Productions Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address until 01 Apr 2019.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (40 per cent).

Addresses

Previous addresses

Address #1: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Aug 2015 to 01 Apr 2019

Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 06 Nov 2008 to 07 Aug 2015

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 15 Oct 2005 to 06 Nov 2008

Address #4: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley St, Auckland

Physical address used from 15 Oct 2005 to 06 Nov 2008

Address #5: 26 Wright Street, Wellington

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #6: Cockcroft & Co, Level 8, Sil House, 44 Wellesley St, Auckland

Physical address used from 15 Nov 2000 to 15 Oct 2005

Address #7: 26 Wright Street, Wellington

Registered address used from 15 Nov 2000 to 15 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Cowley, Graeme John Te Aro
Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Cowley, Linda Mary Te Aro
Wellington 6011

New Zealand
Directors

Graeme John Cowley - Director

Appointment date: 16 Aug 1990

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Oct 2015


Linda Mary Cowley - Director

Appointment date: 16 Aug 1990

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Oct 2015

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