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Film New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046265937
NZBN
6355452
Company Number
Registered
Company Status
123490142
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
18 Wellesley Road
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 18 Mar 2022

Film New Zealand Limited, a registered company, was incorporated on 01 Aug 2017. 9429046265937 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been managed by 4 directors: Melanie Jill Reid - an active director whose contract began on 01 Aug 2017,
Caroline Louise Foote - an active director whose contract began on 01 Aug 2017,
James Mark Jennings - an active director whose contract began on 01 Aug 2017,
Kina Golden Scollay - an active director whose contract began on 01 Aug 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Wellesley Road, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Film New Zealand Limited had been using 141 Port Underwood Road, Rd 1, Picton as their registered address up until 18 Mar 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 141 Port Underwood Road, Rd 1, Picton, 7281 New Zealand

Registered & physical address used from 24 Mar 2020 to 18 Mar 2022

Address: First Floor 48 George Street Kingsland 1024 Auckland, Kingsland, Auckland, 1024 New Zealand

Registered & physical address used from 01 Aug 2017 to 24 Mar 2020

Contact info
1 21 329529
06 Mar 2019 Phone
worley.emma@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Reid, Melanie Jill Rd 2
Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Foote, Caroline Louise Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Jennings, James Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Scollay, Kina Golden Mangere Bridge
Auckland
2022
New Zealand
Directors

Melanie Jill Reid - Director

Appointment date: 01 Aug 2017

Address: Rd 2, Piha, 0772 New Zealand

Address used since 01 Aug 2017


Caroline Louise Foote - Director

Appointment date: 01 Aug 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Mar 2022

Address: Rd 1, Picton, 7281 New Zealand

Address used since 01 Aug 2017


James Mark Jennings - Director

Appointment date: 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017


Kina Golden Scollay - Director

Appointment date: 01 Aug 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Mar 2022

Address: Rd 1, Picton, 7281 New Zealand

Address used since 01 Aug 2017

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