Exit Films Limited
Type: NZ Limited Company (Ltd)Exit Films Limited (issued a business number of 9429030975330) was started on 24 Aug 2011. 5 addresess are in use by the company: 33 Boston Road, Grafton, Grafton, Auckland, 1023 (type: delivery, postal). 417 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 11 Dec 2020. 12000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9000 shares (75 per cent of shares), namely:
Full Proof Productions Limited (an entity) located at Grafton, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 1500 shares); it includes
Henrik Dannefjord (a director) - located at Carlton, Melbourne Victoria,
Dannefjord, Henrik (an individual) - located at Carlton, Melbourne Victoria. Moving on to the third group of shareholders, share allocation (1500 shares, 12.5%) belongs to 1 entity, namely:
Davis, Garth, located at Mount Waverley, Vic 3149 (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued Exit Films Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 11 Dec 2020 |
| 33 Boston Road, Grafton, Grafton, Auckland, 1023 | Delivery | 02 Nov 2021 |
| 99578, Newmarket, Auckland, 1023 | Postal | 02 Nov 2021 |
| 33 Boston Road, Parnell, Auckland, 1023 | Office | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Declan Kavanagh Cahill
Parnell, Auckland, 1052
Address used since 05 Oct 2012 |
Director | 24 Aug 2011 - current |
|
Henrik Dannefjord
South Melbourne, Melbourne, 3025
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3025
Address used since 01 Jan 1970
Carlton, Melbourne Victoria, 3053
Address used since 06 Dec 2016 |
Director | 24 Aug 2011 - 29 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 33 Boston Road, Parnell, Auckland, 1023 | Office | 02 Nov 2021 |
| 33 Boston Road , Parnell , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Aug 2011 - 11 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Full Proof Productions Limited Shareholder NZBN: 9429039199898 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
24 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henrik Dannefjord Director |
Carlton Melbourne Victoria 3053 |
23 Aug 2018 - current |
|
Dannefjord, Henrik Individual |
Carlton Melbourne Victoria 3053 |
23 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Garth Individual |
Mount Waverley Vic 3149 3149 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mama Exit Pty Ltd Other |
Armadale Vic 3143 |
24 Aug 2011 - 23 Aug 2018 |
|
Mama Exit Pty Ltd Other |
Armadale Vic 3143 |
24 Aug 2011 - 23 Aug 2018 |
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