General information
Northern Studio Limited
Type: NZ Limited Company (Ltd)9429034088067
New Zealand Business Number
1822649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101180239
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Northern Studio Limited (issued a business number of 9429034088067) was incorporated on 30 May 2006. 7 addresess are currently in use by the company: 8 Richmond St, Croydon, New South Wales, 2132 (type: office, postal). B1/129 Onewa Rd, Northcote, Birkenhead had been their registered address, until 03 May 2017. Northern Studio Limited used more names, namely: Ellacott & Ewing Limited from 06 Jul 2010 to 23 Sep 2013, Unity Business Group Limited (30 May 2006 to 06 Jul 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellacott, Rex Frederick Thomas (a director) located at Clendon Park, Auckland postcode 2103. "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued Northern Studio Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Richmond St, Croydon, New South Wales, 2132 | Office | unknown |
| 480 Roscommon Road, Clendon Park, Auckland, 2103 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2017 |
| 480 Roscommon Road, Clendon Park, Auckland, 2103 | Registered & physical & service | 03 May 2017 |
| 8 Richmond St, Croydon, New South Wales, 2132 | Postal & delivery | 28 Jun 2019 |
Contact info
64 021 268 0603
Phone (home and office when in Auckland)
61 0416 303112
Phone (home and office when in Sydney)
rexellacott@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rexellacott@gmail.com
Email
www.northernstudionz.com
Website
www.northernstudiodigital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Ellacott
Clendon Park, Auckland, 2103
Address used since 24 Apr 2017 |
Director | 06 Jul 2010 - current |
|
Chris Ewing
Narrow Neck, North Shore City, 0624
Address used since 01 Mar 2011 |
Director | 29 Oct 2008 - 30 Jun 2011 |
|
Wayne Ewing
Forrest Hill, Auckland, New Zealand,
Address used since 30 May 2006 |
Director | 30 May 2006 - 21 Nov 2008 |
|
Debra Ewing
Forrest Hill, Auckland, New Zealand,
Address used since 30 May 2006 |
Director | 30 May 2006 - 08 Feb 2008 |
|
Chris Ewing
Forrest Hill, Auckland, New Zealand,
Address used since 30 May 2006 |
Director | 30 May 2006 - 07 Nov 2006 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 8 Richmond St , Croydon , New South Wales , 2132 |
| Previous address | Type | Period |
|---|---|---|
| B1/129 Onewa Rd, Northcote, Birkenhead, 0627 | Registered & physical | 27 Jan 2015 - 03 May 2017 |
| 25a Brightside Rd, 25a Brightside Rd, Whangapoaroa, 0932 | Physical & registered | 10 Apr 2012 - 27 Jan 2015 |
| 4 Antares Place, Rosedale, North Shore City, 0632 | Physical & registered | 09 Mar 2011 - 10 Apr 2012 |
| 15 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2010 - 09 Mar 2011 |
| 14 Carina Cres, Torbay | Registered | 06 Apr 2010 - 14 Jul 2010 |
| 14 Carina Cres, Torbay, Auckland | Physical | 06 Apr 2010 - 14 Jul 2010 |
| 91 Kyle Road, Albany, Auckland, New Zealand | Physical & registered | 24 Apr 2008 - 06 Apr 2010 |
| 10 Dodson Ave, Milford, Auckland, New Zealand | Registered & physical | 09 May 2007 - 24 Apr 2008 |
| 48 Grenada Avenue, Forrest Hill, Auckland, New Zealand | Registered & physical | 30 May 2006 - 09 May 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellacott, Rex Frederick Thomas Director |
Clendon Park Auckland 2103 |
08 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Teri Bernadette Individual |
Northcote Birkenhead 0746 |
23 Dec 2013 - 02 Nov 2015 |
|
Ewing, Wayne Individual |
Forrest Hill Auckland, New Zealand |
30 May 2006 - 30 May 2006 |
|
Ewing, Debra Individual |
Forrest Hill Auckland, New Zealand |
30 May 2006 - 27 Jun 2010 |
|
Ewing, Chris Individual |
Narrow Neck North Shore City 0624 |
30 May 2006 - 07 Jul 2011 |
Location
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|
Sandhu Trading Company Limited 423 Rosscommon Road |
|
V And T Limited 459 Roscommon Road |
|
90 H&s Limited 459 Roscommon Road |
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