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Nz Dark Eyes Film Limited

Type: NZ Limited Company (Ltd)
9429042125754
NZBN
5867990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
23a Cathedral Place
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Dec 2015
Unit 2, 8 Target Court
Wairau Park
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Dec 2015
165 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jun 2019

Nz Dark Eyes Film Limited, a registered company, was started on 24 Dec 2015. 9429042125754 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. The company has been managed by 3 directors: Benzhou Li - an active director whose contract began on 24 Dec 2015,
Yabing Liu - an active director whose contract began on 24 Dec 2015,
Shuo Chen Li - an inactive director whose contract began on 24 Dec 2015 and was terminated on 11 Mar 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Po Box 105888, Auckland City, Auckland, 1143 (postal address),
165 Queen Street, Auckland Central, Auckland, 1010 (office address),
165 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
165 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Nz Dark Eyes Film Limited had been using 2/75 Queen Street, Auckland Cbd, Auckland as their physical address up to 17 Jun 2019.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 105888, Auckland City, Auckland, 1143 New Zealand

Postal address used from 20 Feb 2020

Address #5: 165 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 20 Feb 2020

Principal place of activity

2/75 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2/75 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 15 Nov 2016 to 17 Jun 2019

Address #2: Unit 2, 8 Target Court, Wairau Park, Auckland, 0627 New Zealand

Registered & physical address used from 24 Dec 2015 to 15 Nov 2016

Contact info
64 21 615550
20 Feb 2020 Phone
sinonz@xtra.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sinonz@xtra.co.nz
08 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Li, Benzhou Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Liu, Yabing Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Shuo Chen Remuera
Auckland
1050
New Zealand
Directors

Benzhou Li - Director

Appointment date: 24 Dec 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Dec 2015


Yabing Liu - Director

Appointment date: 24 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Dec 2015


Shuo Chen Li - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 11 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Dec 2015

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