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Canyonfilms Limited

Type: NZ Limited Company (Ltd)
9429042484363
NZBN
6060502
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 27 Jul 2016
129 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Physical & service address used since 24 Feb 2017
8d Melrose Street, Auckland 1023
Epsom
Auckland 1023
New Zealand
Registered & service address used since 21 Aug 2023

Canyonfilms Limited was started on 27 Jul 2016 and issued a New Zealand Business Number of 9429042484363. The registered LTD company has been managed by 4 directors: Dale Gordon Bradley - an active director whose contract began on 27 Jul 2016,
Leslie Grant Bradley - an active director whose contract began on 20 Apr 2021,
Nicholas Kyle Garrett - an active director whose contract began on 01 Jun 2021,
James Dominic Gifford Moore - an inactive director whose contract began on 23 Apr 2021 and was terminated on 20 Oct 2023.
As stated in the BizDb data (last updated on 10 Mar 2024), this company uses 3 addresses: 8D Melrose Street, Auckland 1023, Epsom, Auckland, 1023 (registered address),
8D Melrose Street, Auckland 1023, Epsom, Auckland, 1023 (service address),
129 Ara-Kotinga, Rd 1, Manurewa, 2576 (physical address),
129 Ara-Kotinga, Rd 1, Manurewa, 2576 (service address) among others.
Up to 24 Feb 2017, Canyonfilms Limited had been using 471 Whitford-Maraetai Road, Rd 1, Howick as their physical address.
BizDb identified more names used by this company: from 21 Jul 2016 to 30 Mar 2021 they were called Aristos Animation Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Fish Entertainment Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Bradley, Leslie Grant - located at Beach Haven, Auckland.
The 3rd share allotment (15 shares, 15%) belongs to 1 entity, namely:
Bradley, Dale Gordon, located at Rd 1, Manurewa (a director). Canyonfilms Limited has been categorised as "Film and video production" (ANZSIC J551110).

Addresses

Previous address

Address #1: 471 Whitford-maraetai Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 27 Jul 2016 to 24 Feb 2017

Contact info
64 9 5309411
14 Feb 2019 Phone
dale@aristosfilms.com
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Fish Entertainment Limited
Shareholder NZBN: 9429037843533
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Bradley, Leslie Grant Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Bradley, Dale Gordon Rd 1
Manurewa
2576
New Zealand
Directors

Dale Gordon Bradley - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 03 Feb 2017


Leslie Grant Bradley - Director

Appointment date: 20 Apr 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 20 Apr 2021


Nicholas Kyle Garrett - Director

Appointment date: 01 Jun 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Jul 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jun 2021


James Dominic Gifford Moore - Director (Inactive)

Appointment date: 23 Apr 2021

Termination date: 20 Oct 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Apr 2021

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