General information
Film Agency New Zealand Limited
Type: NZ Limited Company (Ltd)9429031384926
New Zealand Business Number
3112565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729920 - Event Booking Agent
Industry classification codes with description
Film Agency New Zealand Limited (issued an NZBN of 9429031384926) was started on 13 Sep 2010. 5 addresess are currently in use by the company: 78 Tihi Street, Stonefields, Auckland, 1072 (type: physical, registered). 1-15 Hawera Road, Kohimarama, Auckland had been their registered address, up until 04 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Crooke, Mark Donald (an individual) located at Stonefields, Auckland postcode 1072. "Event booking agent" (business classification N729920) is the category the Australian Bureau of Statistics issued Film Agency New Zealand Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 42242, Orakei, Auckland, 1745 | Postal | 06 Sep 2020 |
| 78 Tihi Street, Stonefields, Auckland, 1072 | Delivery & office | 26 Apr 2021 |
| 78 Tihi Street, Stonefields, Auckland, 1072 | Physical & registered & service | 04 May 2021 |
Contact info
64 27 4976332
Phone (Phone)
64 9 5289697
Phone (Phone)
markcrooke@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
markcrooke@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Donald Crooke
Stonefields, Auckland, 1072
Address used since 04 May 2021
Kohimarama, Auckland, 1071
Address used since 06 Sep 2020
Kohimarama, Auckland, 1071
Address used since 24 Mar 2014
Mission Bay, Auckland, 1071
Address used since 04 Nov 2018
Glendowie, Auckland, 1071
Address used since 08 Sep 2019 |
Director | 03 Dec 2012 - current |
|
Gordon Charles Adam
Devonport, North Shore City, 0624
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 03 Dec 2012 |
Addresses
Principal place of activity
| 78 Tihi Street , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1-15 Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 14 Sep 2020 - 04 May 2021 |
| 109 Esperance Road, Glendowie, Auckland, 1071 | Registered & physical | 22 Mar 2019 - 14 Sep 2020 |
| 38 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 12 Nov 2018 - 22 Mar 2019 |
| 5a Hopkins Crescent, Kohimarama, Auckland, 1071 | Registered & physical | 01 Apr 2014 - 12 Nov 2018 |
| 32 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical | 11 Dec 2012 - 01 Apr 2014 |
| 6b Jubilee Avenue, Devonport, North Shore City, 0624 | Registered | 07 Nov 2011 - 11 Dec 2012 |
| 6b Jubilee Avenue, Devonport, North Shore City, 0624 | Registered | 13 Sep 2010 - 07 Nov 2011 |
| 6b Jubilee Avenue, Devonport, North Shore City, 0624 | Physical | 13 Sep 2010 - 11 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooke, Mark Donald Individual |
Stonefields Auckland 1072 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Gordon Charles Individual |
Devonport North Shore City 0624 |
13 Sep 2010 - 03 Dec 2012 |
|
Gordon Charles Adam Director |
Devonport North Shore City 0624 |
13 Sep 2010 - 03 Dec 2012 |
Location
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