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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Conder, Georgina Eleni Allison |
Thorndon Wellington 6011 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gardiner, Ainsley |
Mount Albert Auckland 1025 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whenua Films Limited Shareholder NZBN: 9429037408084 Company Number: 1006820 |
Newton Auckland 1010 New Zealand |
23 May 2017 - 08 Apr 2019 |
Entity | Three Under Five Films Limited Shareholder NZBN: 9429041611906 Company Number: 5598746 |
Thorndon Wellington 6011 New Zealand |
23 May 2017 - 08 Apr 2019 |
Entity | Whenua Films Limited Shareholder NZBN: 9429037408084 Company Number: 1006820 |
08 Apr 2019 - 08 Apr 2019 | |
Entity | Three Under Five Films Limited Shareholder NZBN: 9429041611906 Company Number: 5598746 |
Thorndon Wellington 6011 New Zealand |
23 May 2017 - 08 Apr 2019 |
Entity | Whenua Films Limited Shareholder NZBN: 9429037408084 Company Number: 1006820 |
Newton Auckland 1010 New Zealand |
23 May 2017 - 08 Apr 2019 |
Entity | Whenua Films Limited Shareholder NZBN: 9429037408084 Company Number: 1006820 |
08 Apr 2019 - 08 Apr 2019 |
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
City Kids Childcare Centre Incorporated
21a Tinakori Road
Personal Information Management Limited
100 Hobson Street
New Zealand Founders Society Incorporated
Floor 1
Wellington Bridge Club Incorporated
17 Tinakori Road
Discover It Limited
13/16 Tinakori Road
Avoria Limited
99 Hobson Street
Cirkus Productions Limited
153 Thorndon Quay
Get A Grip (wellington) Limited
101 Molesworth Street
Oneshot Collective Limited
3/6 Burnell Ave
Propeller Video & Multimedia Productions Limited
153 Thorndon Quay
Sauce Films Limited
153 Thorndon Quay
Sauce Post Limited
153 Thorndon Quay