General information

The Down Low Concept Limited

Type: NZ Limited Company (Ltd)
9429036534111
New Zealand Business Number
1204144
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

The Down Low Concept Limited (New Zealand Business Number 9429036534111) was registered on 17 Apr 2002. 5 addresess are in use by the company: 65A Old Mill Road, Westmere, Auckland, 1022 (type: registered, service). 85 Jervois Road, Herne Bay, Auckland had been their registered address, up until 26 Jun 2023. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Mcculloch, Nigel James (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Hutchings, Ryan Bruce (an individual) - located at Beach Haven. Moving on to the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Holt, Jarrod Isaac, located at Parakai, Parakai (an individual). "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued The Down Low Concept Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
85 Jervois Road, Herne Bay, Auckland, 1011 Physical 08 Jun 2017
Po Box 911522, Victoria Street West, Auckland, 1142 Postal 10 May 2019
85 Jervois Road, Herne Bay, Auckland, 1011 Office & delivery 10 May 2019
65a Old Mill Road, Westmere, Auckland, 1022 Registered & service 26 Jun 2023
Contact info
64 09 3798989
Phone (Phone)
accounts@thedownlowconcept.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thedownlowconcept.com
Website
Directors
Name and Address Role Period
Jarrod Isaac Holt
Parakai, Parakai, 0830
Address used since 14 Nov 2022
Birkenhead, Auckland, 0626
Address used since 08 Jul 2013
Director 17 Apr 2002 - current
Ryan Bruce Hutchings
Beach Haven, Auckland, 0626
Address used since 31 Mar 2006
Director 17 Apr 2002 - current
Nigel James Mcculloch
Te Atatu Peninsula, Auckland, 0610
Address used since 30 May 2017
Director 17 Apr 2002 - current
Addresses
Other active addresses
Type Used since
65a Old Mill Road, Westmere, Auckland, 1022 Registered & service 26 Jun 2023
Principal place of activity
85 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
85 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 08 Jun 2017 - 26 Jun 2023
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered 20 Dec 2011 - 08 Jun 2017
8/383 Khyber Pass Rd, Newmarket, Auckland Registered & physical 21 Apr 2005 - 20 Dec 2011
98 Parnell Rd, Parnell, Auckland Registered & physical 12 Jun 2003 - 12 Jun 2003
21 Gordon Avenue, Milford, Auckland Registered & physical 20 Sep 2002 - 12 Jun 2003
C/-ascent Business Directions Ltd, Level 5 Feltex House, 145 Symonds Street, Auckland Physical & registered 17 Apr 2002 - 20 Sep 2002
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcculloch, Nigel James
Individual
Te Atatu Peninsula
Auckland
0610
17 Apr 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hutchings, Ryan Bruce
Individual
Beach Haven
17 Apr 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Holt, Jarrod Isaac
Individual
Parakai
Parakai
0830
17 Apr 2002 - current
Location
Companies nearby
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street
Prophet Corporation Limited
1 Curran Street
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Hft Trustees Limited
6a Shelly Beach Road
Coppershield (nz) Limited
4 Shelly Beach Road
Similar companies
Exile Films Limited
9 Hamilton Road
Cinehook Limited
9 Hamilton Road
Filmscouts Limited
19e Blake Street
Roiall Emerald Limited
30 Emmett Street
The Great New Zealand Film Company Limited
9 St Mary's Rd, St Mary's Bay
Landtry Limited
46 Islington Street