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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Fish Entertainment Limited Shareholder NZBN: 9429037843533 |
Ponsonby Auckland 1011 New Zealand |
23 Apr 2021 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Bradley, Leslie Grant |
Beach Haven Auckland 0626 New Zealand |
23 Apr 2021 - |
Shares Allocation #3 Number of Shares: 15 | |||
Director | Bradley, Dale Gordon |
Rd 1 Manurewa 2576 New Zealand |
27 Jul 2016 - |
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
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue
Allegro Pictures Limited
14 King Edward Avenue
Aristos Films Limited
14 King Edward Avenue
Cinco Cine Film Productions Limited
C/-25 Kipling Ave
Graffiti Media Limited
44 Khyber Pass Road, Level 5
Home Slice Limited
7 King Edward Avenue
Smarty Productions Limited
72 King George Avenue