General information

Carista Films Limited

Type: NZ Limited Company (Ltd)
9429035621249
New Zealand Business Number
1468284
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086799448
GST Number

Carista Films Limited (issued an NZBN of 9429035621249) was launched on 10 Dec 2003. 2 addresses are currently in use by the company: 3 Francis Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 1 Aroha Avenue, Sandringham, Auckland had been their registered address, until 06 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
O'shaughnessy, Melissa Kay (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
O'shaughnessy, Alexander James (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's information was updated on 05 Feb 2024.

Current address Type Used since
3 Francis Avenue, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 06 May 2019
Contact info
64 21 2850619
Phone (Phone)
alex@alexoshaughnessy.com
Email
No website
Website
alexoshaughnessy.com
Website
Directors
Name and Address Role Period
Alexander James O'shaughnessy
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 04 Apr 2016
Sandringham, Auckland, 1025
Address used since 18 Apr 2017
Director 10 Dec 2003 - current
Melissa Kay O'shaughnessy
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 04 Apr 2013
Sandringham, Auckland, 1025
Address used since 18 Apr 2017
Director 10 Dec 2003 - current
Addresses
Principal place of activity
3 Francis Avenue , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
1 Aroha Avenue, Sandringham, Auckland, 1025 Registered & physical 30 May 2018 - 06 May 2019
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 12 Apr 2016 - 30 May 2018
Level 2 College Hill, Freemans Bay, Auckland, 1010 Registered & physical 28 Apr 2015 - 12 Apr 2016
Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland Physical & registered 20 Oct 2004 - 28 Apr 2015
Korff Associates, Chartered Accountants, 711 South Titirangi Road, Auckland 1230 Physical & registered 10 Dec 2003 - 20 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'shaughnessy, Melissa Kay
Individual
Stanmore Bay
Whangaparaoa
0932
10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'shaughnessy, Alexander James
Individual
Stanmore Bay
Whangaparaoa
0932
10 Dec 2003 - current
Location
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