General information
San Filmo Productions Limited
Type: NZ Limited Company (Ltd)9429030608894
New Zealand Business Number
3900616
Company Number
Registered
Company Status
San Filmo Productions Limited (issued a business number of 9429030608894) was started on 29 Jun 2012. 2 addresses are currently in use by the company: 57 Pomaria Road, Henderson, Auckland, 0610 (type: registered, physical). 21 Messenger Road, Rd 3, Silverdale had been their registered address, until 14 Dec 2023. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Peters, Serene (a director) located at Henderson, Auckland postcode 0610. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Messenger Road, Rd 3, Silverdale, 0993 | Service & physical | 13 Jun 2016 |
| 57 Pomaria Road, Henderson, Auckland, 0610 | Registered | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Serene Peters
Henderson, Auckland, 0610
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Christopher Anthony Peters
Rd 3, Silverdale, 0993
Address used since 01 Jan 2016 |
Director | 01 Jan 2013 - 23 Sep 2022 |
|
Robert Nicholas Peters
Rd 3, Silverdale, 0993
Address used since 01 Jan 2016 |
Director | 03 Nov 2014 - 23 Sep 2022 |
|
Leigh Allan Elford
Te Atatu South, Auckland, 0610
Address used since 16 Oct 2016 |
Director | 16 Oct 2016 - 15 Jun 2017 |
|
Serene Peters
Massey, Auckland, 0614
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 01 Jun 2013 |
Addresses
Principal place of activity
| 21 Messenger Road , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 21 Messenger Road, Rd 3, Silverdale, 0993 | Registered | 13 Jun 2016 - 14 Dec 2023 |
| 36 Hartley Terrace, Massey, Auckland, 0614 | Registered & physical | 29 Jun 2012 - 13 Jun 2016 |
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Serene Director |
Henderson Auckland 0610 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Robert Nicholas Individual |
Rd 3 Silverdale 0993 |
05 Jun 2015 - 06 Dec 2023 |
|
Peters, Christopher Anthony Individual |
Rd 3 Silverdale 0993 |
05 Jun 2015 - 06 Dec 2023 |
|
Peters, Serene Individual |
Massey Auckland 0614 |
29 Jun 2012 - 05 Jun 2015 |
|
Serene Peters Director |
Massey Auckland 0614 |
29 Jun 2012 - 05 Jun 2015 |
|
Elford, Leigh Allan Individual |
Te Atatu South Auckland 0610 |
16 Oct 2016 - 28 Jun 2017 |
Location
Companies nearby
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Jc4lawns Limited 23 Messenger Road |
|
Ajec Limited 27 Messenger Road |
|
Corrective Engineering Limited 9 Pinestead Reach |
|
Advance Financial Management Limited 9 Pinestead Reach |
|
Jj Recycling Limited 296 Duck Creek Road |
|
Eljo Investments Limited 296 Duck Creek Rd |