Shortcuts

Munchkin Films Limited

Type: NZ Limited Company (Ltd)
9429041037843
NZBN
4860939
Company Number
Registered
Company Status
113193069
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
34
Baildon Road
Auckland 1021
New Zealand
Registered & physical & service address used since 22 Jan 2021

Munchkin Films Limited was started on 13 Jan 2014 and issued a New Zealand Business Number of 9429041037843. This registered LTD company has been supervised by 5 directors: Damian Michael Taylor - an active director whose contract started on 03 Jul 2020,
Polly Jane Taylor - an active director whose contract started on 01 Jan 2021,
Todrick Simon Taylor - an inactive director whose contract started on 21 Dec 2018 and was terminated on 01 Jan 2021,
Polly Jane Taylor - an inactive director whose contract started on 13 Jan 2014 and was terminated on 21 Dec 2018,
Damian Michael Taylor - an inactive director whose contract started on 01 Apr 2018 and was terminated on 21 Dec 2018.
According to our data (updated on 07 Apr 2024), this company registered 1 address: 34, Baildon Road, Auckland, 1021 (category: registered, physical).
Until 22 Jan 2021, Munchkin Films Limited had been using Level 3, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Taylor, Polly Jane (a director) located at Grey Lynn, Auckland postcode 1021,
Polly Taylor (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Taylor, Damian Michael - located at Grey Lynn, Auckland. Munchkin Films Limited was categorised as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

34 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2017 to 22 Jan 2021

Address: Level 7, 44 Victoria Street, Wellington, 5011 New Zealand

Registered & physical address used from 01 Nov 2016 to 30 Mar 2017

Address: 34 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jan 2014 to 01 Nov 2016

Contact info
64 272 2356531
21 Dec 2018 Phone
polly@munchkinfilms.co.nz
06 Sep 2020 nzbn-reserved-invoice-email-address-purpose
polly@munchkinfilms.co.nz
21 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Taylor, Polly Jane Grey Lynn
Auckland
1021
New Zealand
Director Polly Jane Taylor Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taylor, Damian Michael Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Damian Michael Grey Lynn
Auckland
1021
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Taylor, Polly Jane Grey Lynn
Auckland
1021
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Directors

Damian Michael Taylor - Director

Appointment date: 03 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jul 2020


Polly Jane Taylor - Director

Appointment date: 01 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jan 2021


Todrick Simon Taylor - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 01 Jan 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Dec 2018


Polly Jane Taylor - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 21 Dec 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jan 2014


Damian Michael Taylor - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 21 Dec 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2018

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Cirkus Productions Limited
153 Thorndon Quay

Double Plus Good Production Services Limited
Level 1, 50 Customhouse Quay

Sauce Films Limited
153 Thorndon Quay

Sauce Post Limited
153 Thorndon Quay

Showtools Limited
Level 6, 95 Customhouse Quay

Southern Exposure Picture Corporation Limited
Level 5, 104 The Terrace