Firefly Films Limited
Type: NZ Limited Company (Ltd)Firefly Films Limited (issued an NZ business number of 9429031931748) was incorporated on 10 Sep 2009. 2 addresses are in use by the company: Unit 5, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 19 Richmond Road, Grey Lynn, Auckland 1021 had been their registered address, up to 14 Feb 2014. Firefly Films Limited used other names, namely: Showdown Film Limited from 10 Sep 2009 to 06 Feb 2014. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Keddy, Anthony Robert (an individual) located at Ellerslie, Auckland postcode 1051,
Dac Keddy Slade Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Slade, Emma Kay Marie (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Slade, Emma Kay Marie (an individual) - located at Ellerslie, Auckland. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 14 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Kay Marie Slade
Ellerslie, Auckland, 1051
Address used since 06 Oct 2011 |
Director | 10 Sep 2009 - current |
|
Tracy Robin Mika
Grey Lynn, Auckland 1021,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 31 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 19 Richmond Road, Grey Lynn, Auckland 1021 | Registered & physical | 10 Sep 2009 - 14 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddy, Anthony Robert Individual |
Ellerslie, Auckland 1051 |
20 Jan 2022 - current |
|
Dac Keddy Slade Trustee Limited Shareholder NZBN: 9429030921597 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
20 Jan 2022 - current |
|
Slade, Emma Kay Marie Individual |
Ellerslie Auckland 1051 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Emma Kay Marie Individual |
Ellerslie Auckland 1051 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Bridget Georgina Individual |
Rd2 Onga Onga 4279 |
10 Sep 2009 - 10 Feb 2014 |
|
Price, Helen Mary Individual |
Mangawhai Heads Mangawhai 0505 |
10 Sep 2009 - 20 Jan 2022 |
|
Mika, Tracy Robin Individual |
Grey Lynn Auckland 1021 |
10 Sep 2009 - 10 Feb 2014 |
 |
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