Film Construction Group Limited was incorporated on 22 Nov 2013 and issued a number of 9429040981604. This registered LTD company has been run by 3 directors: Perry William Bradley - an active director whose contract started on 22 Nov 2013,
Bruce Frederick Pilbrow - an inactive director whose contract started on 22 Nov 2013 and was terminated on 20 May 2015,
Andrew Murray Patrick - an inactive director whose contract started on 22 Nov 2013 and was terminated on 18 Jun 2014.
As stated in our database (updated on 03 Apr 2024), this company uses 1 address: 28 Norwich Street, Eden Terrace, Auckland, 1021 (type: registered, service).
Until 15 Aug 2017, Film Construction Group Limited had been using 33 Altham Avenue, Mount Eden, Auckland as their registered address.
BizDb identified old names used by this company: from 19 Nov 2013 to 14 Aug 2014 they were named Deconstruction Limited.
A total of 13000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6500 shares are held by 1 entity, namely:
Bradley, Belinda Louise (an individual) located at Rd 3, Coatesville postcode 0793.
The second group consists of 1 shareholder, holds 50% shares (exactly 6500 shares) and includes
Bradley, Perry William - located at Rd 3, Albany. Film Construction Group Limited is classified as "Advertising service" (ANZSIC M694020).
Previous address
Address #1: 33 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Nov 2013 to 15 Aug 2017
Basic Financial info
Total number of Shares: 13000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6500 | |||
| Individual | Bradley, Belinda Louise |
Rd 3 Coatesville 0793 New Zealand |
02 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 6500 | |||
| Director | Bradley, Perry William |
Rd 3 Albany 0793 New Zealand |
02 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilbrow, Amanda Helen |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2013 - 21 May 2015 |
| Entity | Hewitt Partners Limited Shareholder NZBN: 9429038535222 Company Number: 663962 |
22 Nov 2013 - 07 Sep 2022 | |
| Entity | Hewitt Partners Limited Shareholder NZBN: 9429038535222 Company Number: 663962 |
22 Nov 2013 - 07 Sep 2022 | |
| Individual | Pilbrow, Bruce Frederick |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2013 - 21 May 2015 |
| Entity | Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 |
22 Nov 2013 - 12 Jun 2014 | |
| Individual | Eden, Gregory Rex |
One Tree Hill Auckland 1061 New Zealand |
22 Nov 2013 - 21 May 2015 |
| Entity | Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 |
22 Nov 2013 - 12 Jun 2014 | |
| Director | Bruce Frederick Pilbrow |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2013 - 21 May 2015 |
Ultimate Holding Company
Perry William Bradley - Director
Appointment date: 22 Nov 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Nov 2013
Bruce Frederick Pilbrow - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 20 May 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 Nov 2013
Andrew Murray Patrick - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 18 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2013
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