Loom Films Limited, a registered company, was incorporated on 27 Jun 2014. 9429041291672 is the number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been managed by 2 directors: Prisca Agnes Bouchet - an active director whose contract began on 27 Jun 2014,
Nick Mayow - an active director whose contract began on 27 Jun 2014.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Loom Films Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address up until 21 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 25 Nov 2021 to 21 Nov 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 26 Jan 2016 to 25 Nov 2021
Address: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 27 Jun 2014 to 26 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bouchet, Prisca Agnes |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mayow, Nick |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2014 - |
Prisca Agnes Bouchet - Director
Appointment date: 27 Jun 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Jun 2014
Nick Mayow - Director
Appointment date: 27 Jun 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Jun 2014
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