Headlight Films Limited, a registered company, was incorporated on 22 Sep 2014. 9429041420447 is the NZ business identifier it was issued. "Television film or tape production" (business classification J551130) is how the company is categorised. This company has been supervised by 2 directors: David Whitehead - an active director whose contract started on 22 Sep 2014,
Marc Anderson-Tyron - an inactive director whose contract started on 22 Sep 2014 and was terminated on 08 Feb 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Burnham Street, Seatoun, Wellington, 6022 (category: registered, service).
Headlight Films Limited had been using 37 Wairakau Rd, Kaeo, Northland as their registered address until 19 Jun 2023.
One entity owns all company shares (exactly 100 shares) - Whitehead, David - located at 6022, Seatoun, Wellington.
Principal place of activity
37 Wairakau Rd, Kaeo, Northland, 0479 New Zealand
Previous addresses
Address #1: 37 Wairakau Rd, Kaeo, Northland, 0479 New Zealand
Registered & service address used from 06 May 2022 to 19 Jun 2023
Address #2: 9 Signallers Grove, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 17 May 2019 to 06 May 2022
Address #3: 117 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Registered & physical address used from 22 Sep 2014 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whitehead, David |
Seatoun Wellington 6022 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson-tyron, Marc |
Miramar Wellington 6022 New Zealand |
22 Sep 2014 - 10 Feb 2016 |
| Director | Marc Anderson-tyron |
Miramar Wellington 6022 New Zealand |
22 Sep 2014 - 10 Feb 2016 |
| Individual | Wilson, Sadie |
Te Aro Wellington 6011 New Zealand |
10 Feb 2016 - 10 May 2019 |
David Whitehead - Director
Appointment date: 22 Sep 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Jun 2023
Address: Kaeo, Northland, 0479 New Zealand
Address used since 28 Apr 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 10 May 2019
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 22 Sep 2014
Marc Anderson-tyron - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 08 Feb 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Sep 2014
P&p Building Services Limited
115a Akaroa Drive
H W Consulting Limited
115a Akaroa Drive
Vegas Enterprises Limited
103 Kaikoura Street
Milesand Associates Limited
1 Arahanga Grove
Kinghorne Investments Limited
1 Arahanga Grove
New Zealand Education.net Limited
1 Countess Close
Awa Films Limited
123 Tauhinu Rd
Dragon Gate Pictures Limited
79b Moxham Avenue
Havoc Cam Limited
58 Oriental Parade
Lippy Pictures Limited
11 Albany Ave
Pukeko Pictures Gp Limited
21 Camperdown Rd
Wot Wots Limited
Cnr Camperdown And Park Rds