General information

Transformer Film & T.v. Services Limited

Type: NZ Limited Company (Ltd)
9429036512836
New Zealand Business Number
1207687
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Transformer Film & T.v. Services Limited (New Zealand Business Number 9429036512836) was incorporated on 06 May 2002. 2 addresses are currently in use by the company: 126B Clayden Road, Rd 5, Warkworth, 0985 (type: physical, registered). 158 Kohimarama Rd, Kohimarama, Auckland had been their registered address, until 10 Jul 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Muirhead, Craig Kenneth (an individual) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Mckay, Fiona Alison (an individual) - located at Rd 5, Warkworth,
Fiona Mckay (a director) - located at Rd 5, Warkworth. "Film and video production" (business classification J551110) is the category the ABS issued Transformer Film & T.v. Services Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
126b Clayden Road, Rd 5, Warkworth, 0985 Physical & registered & service 10 Jul 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Kenneth Muirhead
Rd 5, Warkworth, 0985
Address used since 02 Jul 2012
Director 06 May 2002 - current
Fiona Alison Mckay
Rd 5, Warkworth, 0985
Address used since 02 Jul 2012
Director 30 Mar 2007 - 26 Jan 2016
Addresses
Previous address Type Period
158 Kohimarama Rd, Kohimarama, Auckland Registered & physical 23 Jun 2010 - 10 Jul 2012
16 B Burleigh St Grafton, Auckland Physical & registered 19 Jun 2007 - 23 Jun 2010
23 Evesham Avenue, Glendowie, Auckland 5 Registered & physical 06 May 2002 - 19 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Muirhead, Craig Kenneth
Individual
Rd 5
Warkworth
0985
06 May 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mckay, Fiona Alison
Individual
Rd 5
Warkworth
0985
16 Nov 2010 - current
Fiona Alison Mckay
Director
Rd 5
Warkworth
0985
16 Nov 2010 - current
Location
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