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Miss Conception Films Limited

Type: NZ Limited Company (Ltd)
9429041820735
NZBN
5735812
Company Number
Registered
Company Status
118427475
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
17 Crete Street
Cool Town
Whakatane 3120
New Zealand
Postal & office & delivery address used since 08 Apr 2019
30 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 09 May 2022

Miss Conception Films Limited was started on 20 Jul 2015 and issued a New Zealand Business Number of 9429041820735. The registered LTD company has been managed by 2 directors: Ainsley Gardiner - an active director whose contract started on 20 Jul 2015,
Georgina Eleni Allison Conder - an active director whose contract started on 20 Jul 2015.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: 30 Tinakori Road, Thorndon, Wellington, 6011 (types include: registered, physical).
Up until 09 May 2022, Miss Conception Films Limited had been using 20 Tinakori Road, Thorndon, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conder, Georgina Eleni Allison (a director) located at Thorndon, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gardiner, Ainsley - located at Mount Albert, Auckland. Miss Conception Films Limited has been categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

17 Crete Street, Cool Town, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 20 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 13 Oct 2021 to 09 May 2022

Address #2: 17 Crete Street, Whakatane, 3120 New Zealand

Registered & physical address used from 06 May 2021 to 13 Oct 2021

Address #3: 17 Crete Street, Cool Town, Whakatane, 3120 New Zealand

Registered & physical address used from 31 May 2017 to 06 May 2021

Address #4: 30 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jul 2015 to 31 May 2017

Contact info
64 21 451456
08 Apr 2019 Phone
georginacondernz@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
missconceptionfilms.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Conder, Georgina Eleni Allison Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardiner, Ainsley Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whenua Films Limited
Shareholder NZBN: 9429037408084
Company Number: 1006820
Newton
Auckland
1010
New Zealand
Entity Three Under Five Films Limited
Shareholder NZBN: 9429041611906
Company Number: 5598746
Thorndon
Wellington
6011
New Zealand
Entity Whenua Films Limited
Shareholder NZBN: 9429037408084
Company Number: 1006820
Entity Three Under Five Films Limited
Shareholder NZBN: 9429041611906
Company Number: 5598746
Thorndon
Wellington
6011
New Zealand
Entity Whenua Films Limited
Shareholder NZBN: 9429037408084
Company Number: 1006820
Newton
Auckland
1010
New Zealand
Entity Whenua Films Limited
Shareholder NZBN: 9429037408084
Company Number: 1006820
Directors

Ainsley Gardiner - Director

Appointment date: 20 Jul 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 May 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Feb 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 Jul 2015


Georgina Eleni Allison Conder - Director

Appointment date: 20 Jul 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 03 May 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 20 Jul 2015

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