General information

Fleet Street Studios Limited

Type: NZ Limited Company (Ltd)
9429032608397
New Zealand Business Number
2162547
Company Number
Registered
Company Status

Fleet Street Studios Limited (issued an NZBN of 9429032608397) was started on 17 Sep 2008. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Terry, Lynda Catherine (a director) located at Rd 1, Silverdale postcode 0994. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Christensen, Kim Bak (a director) - located at Rd 1, Silverdale. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Kim Bak Christensen
Rd 1, Silverdale, 0994
Address used since 17 Aug 2017
Director 17 Sep 2008 - current
Lynda Catherine Terry
Rd 1, Silverdale, 0994
Address used since 17 Aug 2017
Director 22 Jan 2015 - current
Stephen Donald Roke
Waiatarua, 0604
Address used since 17 Sep 2008
Director 17 Sep 2008 - 09 Oct 2013
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 04 Nov 2013 - 27 Oct 2015
C/-level 2, 3 Margot Street, Newmarket, Auckland, 1149 Registered & physical 21 Feb 2011 - 04 Nov 2013
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Plass Road, Grafton, Auckland Physical & registered 17 Sep 2008 - 21 Feb 2011
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Terry, Lynda Catherine
Director
Rd 1
Silverdale
0994
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christensen, Kim Bak
Director
Rd 1
Silverdale
0994
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Roke, Stephen Donald
Individual
Waiatarua
17 Sep 2008 - 13 Oct 2013
Mahurangi Ventures Limited
Shareholder NZBN: 9429033982809
Company Number: 1844044
Entity
17 Sep 2008 - 01 Apr 2015
Mahurangi Ventures Limited
Shareholder NZBN: 9429033982809
Company Number: 1844044
Entity
17 Sep 2008 - 01 Apr 2015
Williams, Andrew Thomas
Individual
Glendowie
17 Sep 2008 - 13 Oct 2013
Roke, Brigid Mary
Individual
Waiatarua
17 Sep 2008 - 13 Oct 2013
Location
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