Piki Films Limited was started on 21 Aug 2014 and issued a New Zealand Business Number of 9429041360187. The registered LTD company has been supervised by 6 directors: Taika David Cohen - an active director whose contract began on 21 Aug 2014,
Carthew Neal - an active director whose contract began on 21 Aug 2014,
Taika David Cohen - an active director whose contract began on 21 Aug 2014,
Carthew Neal - an active director whose contract began on 21 Aug 2014,
Leanne Saunders - an inactive director whose contract began on 21 Aug 2014 and was terminated on 10 Jun 2016.
According to our data (last updated on 18 Mar 2024), this company filed 1 address: Flat 1, 38 Hakanoa Street, Grey Lynn, Auckland, 1021 (types include: physical, service).
A total of 90 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Te Hinekahu Trustee Limited (an entity) located at Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 45 shares) and includes
Fumes (Nz) Limited - located at Grey Lynn, Auckland. Piki Films Limited is categorised as "Film and video production" (business classification J551110).
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Te Hinekahu Trustee Limited Shareholder NZBN: 9429046085009 |
Wellington 6011 New Zealand |
08 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Fumes (nz) Limited Shareholder NZBN: 9429035242598 |
Grey Lynn Auckland 1021 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Defender Films Limited Shareholder NZBN: 9429036184521 Company Number: 1266527 |
Eden Terrace Auckland 1010 New Zealand |
21 Aug 2014 - 08 Dec 2017 |
| Entity | Defender Films Limited Shareholder NZBN: 9429036184521 Company Number: 1266527 |
21 Aug 2014 - 08 Dec 2017 | |
| Director | Leanne Saunders |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2014 - 10 Jun 2016 |
| Director | Neal, Carthew |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2014 - 30 Nov 2015 |
| Individual | Saunders, Leanne |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2014 - 10 Jun 2016 |
Taika David Cohen - Director
Appointment date: 21 Aug 2014
Address: Piha, 0772 New Zealand
Address used since 12 Nov 2021
Carthew Neal - Director
Appointment date: 21 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2014
Taika David Cohen - Director
Appointment date: 21 Aug 2014
Address: Piha, 0772 New Zealand
Address used since 12 Nov 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 21 Aug 2014
Carthew Neal - Director
Appointment date: 21 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2014
Leanne Saunders - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 10 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2014
Leanne Saunders - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 10 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2014
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