General information

Useful Films Limited

Type: NZ Limited Company (Ltd)
9429030666047
New Zealand Business Number
3826896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109164364
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Useful Films Limited (NZBN 9429030666047) was incorporated on 15 May 2012. 2 addresses are in use by the company: 30 Warnock Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, until 28 Feb 2017. Useful Films Limited used other names, namely: Video Parlour Limited from 14 May 2012 to 21 Oct 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Nh Lawyers Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barr, James Manson (an individual) located at Grey Lynn, Auckland postcode 1021,
Sherson, Tricia Beryl (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Barr, James Manson (an individual) - located at Grey Lynn, Auckland. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued Useful Films Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
30 Warnock Street, Grey Lynn, Auckland, 1021 Physical & registered & service 28 Feb 2017
Contact info
64 21 642000
Phone (Phone)
james@usefulfilms.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.usefulfilms.com
Website
Directors
Name and Address Role Period
James Manson Barr
Grey Lynn, Auckland, 1021
Address used since 15 May 2012
Director 15 May 2012 - current
John Richard Carne Bidwill
Point Chevalier, Auckland, 1022
Address used since 15 May 2012
Director 15 May 2012 - 01 Aug 2020
Addresses
Principal place of activity
30 Warnock Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1511 Physical & registered 10 Mar 2016 - 28 Feb 2017
12 Seacombe Road, Point Chevalier, Auckland, 1022 Physical & registered 15 May 2012 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Aug 2020 - current
Barr, James Manson
Individual
Grey Lynn
Auckland
1021
15 May 2012 - current
Sherson, Tricia Beryl
Individual
Grey Lynn
Auckland
1021
11 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barr, James Manson
Individual
Grey Lynn
Auckland
1021
15 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Bidwill, John Richard Carne
Individual
Point Chevalier
Auckland
1022
15 May 2012 - 11 Aug 2020
Location
Companies nearby
Tomuri & Co Botany Limited
1 Maxwell Avenue
Tomuri & Co Limited
1 Maxwell Avenue
Tomuri & Co Downtown Limited
1 Maxwell Avenue
Tomuri & Co Group Limited
1 Maxwell Avenue
Vixpix Productions Limited
3 Maxwell Avenue
Maori Bacchae International Limited
3 Maxwell Avenue
Similar companies
Dd Productions Limited
29 Maxwell Avenue
The Sweet Shop (thailand) Limited
20 Hakanoa Street
The Sweet Shop New Zealand Limited
20 Hakanoa Street
The Sweet Shop Holdings Limited
20 Hakanoa Street
Glacier Acquisitions Limited
50 Chester Avenue
Rick Kofoed Limited
8 Warwick Avenue