Cineco. Limited
Type: NZ Limited Company (Ltd)Cineco. Limited (New Zealand Business Number 9429033915241) was registered on 03 Oct 2006. 8 addresess are currently in use by the company: 3 Wolseley Street, Morningside, Auckland, 1022 (type: postal, office). 764 Kauaeranga Valley Road, Thames had been their registered address, until 15 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Loane, Virginia Ann (an individual) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Loane, Virginia Ann (an individual) - located at Morningside, Auckland. "Film and video production" (business classification J551110) is the classification the ABS issued to Cineco. Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 10 Central Road, Kingsland, Auckland, 1021 | Postal & office & delivery | 27 May 2019 |
| 50 Woodfern Crescent, Titirangi, Titirangi, Auckland, 0604 | Registered & physical & service | 15 Jul 2022 |
| 3 Wolseley Street, Morningside, Auckland, 1022 | Postal & office & delivery | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Ann Loane
Morningside, Auckland, 1022
Address used since 22 Aug 2022
Kingsland, Auckland, 1021
Address used since 19 Jul 2022
Thames, 3577
Address used since 22 Jun 2020
Laingholm, Auckland, 0604
Address used since 03 Oct 2006
Kingsland, Auckland, 1021
Address used since 23 Jan 2018
Kingsland, Auckland, 1021
Address used since 27 May 2019 |
Director | 03 Oct 2006 - current |
| Unit 10, 10 Central Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 764 Kauaeranga Valley Road, Thames, 3577 | Registered & physical | 30 Jun 2020 - 15 Jul 2022 |
| Unit 10, 10 Central Road, Kingsland, Auckland, 1021 | Registered & physical | 27 Jul 2018 - 30 Jun 2020 |
| 12 Central Road, Kingsland, Auckland, 1021 | Registered & physical | 31 Jan 2018 - 27 Jul 2018 |
| 159 Victory Road, Laingholm, Auckland, 0604 | Registered & physical | 12 May 2009 - 31 Jan 2018 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 03 Oct 2006 - 12 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loane, Virginia Ann Individual |
Morningside Auckland 1022 |
03 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loane, Virginia Ann Individual |
Morningside Auckland 1022 |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thavat, Gaysorn Grace Individual |
Thames 3577 |
03 Oct 2006 - 23 Jul 2022 |
|
Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 Entity |
03 Oct 2006 - 27 Jun 2010 | |
|
Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 Entity |
22 May 2007 - 17 Feb 2014 | |
|
Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 Entity |
22 May 2007 - 17 Feb 2014 | |
|
Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 Entity |
03 Oct 2006 - 27 Jun 2010 |
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