Four Knight's Film Limited
Type: NZ Limited Company (Ltd)Four Knight's Film Limited (issued a business number of 9429031590938) was started on 09 Apr 2010. 9 addresess are currently in use by the company: 22 North Piha Road, Rd 2, New Lynn, 0772 (type: office, registered). 22 North Piha Road, Rd 2, New Lynn had been their physical address, until 31 Aug 2017. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 212 shares (14.13% of shares), namely:
Wood, Sasha Jacinta (an individual) located at Ahinsa Marg Khar West, Mumbai postcode 400052. As far as the second group is concerned, a total of 1 shareholder holds 52.53% of all shares (exactly 788 shares); it includes
Hern, Thomas Brian (an individual) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
James Napier, Robertson, located at Morningside, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued to Four Knight's Film Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 North Piha Road, Rd 2, New Lynn, 0772 | Office | unknown |
| 8 Kauri Loop Road, Oratia, Auckland, 0604 | Physical & registered & service | 31 Aug 2017 |
| 72 Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 10 Mar 2023 |
| 72 Delta Avenue, New Lynn, Auckland, 0600 | Postal | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Hern
Mount Albert, Auckland, 1025
Address used since 28 Mar 2023
Oratia, Auckland, 0604
Address used since 18 May 2018
Rd 2, New Lynn, 0772
Address used since 23 Mar 2012 |
Director | 09 Apr 2010 - current |
|
Robertson James Napier
Morningside, Auckland, 1022
Address used since 11 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 23 Mar 2012 |
Director | 09 Apr 2010 - current |
|
Sasha Jacinta Wood
Ahinsa Marg, Khar West, Mumbai, 400052
Address used since 23 Mar 2012 |
Director | 09 Apr 2010 - 10 May 2019 |
|
Timothy Scott Wood
Ahinsa Marg, Khar West, Mumbai, 400052
Address used since 14 Jun 2016 |
Director | 09 Apr 2010 - 23 Aug 2017 |
| Type | Used since | |
|---|---|---|
| 11a Southgate Place, Henderson, Auckland, 0612 | Postal | 25 Mar 2024 |
| 11a Southgate Place, Henderson, Auckland, 0612 | Registered & service | 04 Apr 2024 |
| 22 North Piha Road , Rd 2 , New Lynn , 0772 |
| Previous address | Type | Period |
|---|---|---|
| 22 North Piha Road, Rd 2, New Lynn, 0772 | Physical | 23 Apr 2014 - 31 Aug 2017 |
| 8 Tolich Place, Lincoln North, Auckland, 0654 | Physical | 10 Apr 2013 - 23 Apr 2014 |
| 22 North Piha Road, Rd 2, New Lynn, 0772 | Registered | 04 Apr 2011 - 31 Aug 2017 |
| 22 North Piha Road, Rd 2, New Lynn, 0772 | Physical | 04 Apr 2011 - 10 Apr 2013 |
| 11 Remuera Road, Newmarket, Auckland 1149 | Physical & registered | 09 Apr 2010 - 04 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sasha Jacinta Individual |
Ahinsa Marg Khar West Mumbai 400052 |
09 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern, Thomas Brian Individual |
Oratia Auckland 0604 |
09 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Napier, Robertson Individual |
Morningside Auckland 1022 |
09 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borges, Alexander Individual |
Kingsland Auckland 1021 |
06 Feb 2019 - 07 Apr 2021 |
|
Wood, Timothy Scott Individual |
Ahinsa Marg Khar West Mumbai 400052 |
09 Apr 2010 - 23 Aug 2017 |
|
Borges, Alexander Individual |
Kingsland Auckland 1021 |
06 Feb 2019 - 07 Apr 2021 |
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