General information
Making Movies Limited
Type: NZ Limited Company (Ltd)9429037286736
New Zealand Business Number
1030129
Company Number
Registered
Company Status
Making Movies Limited (issued a business number of 9429037286736) was registered on 12 May 2000. 5 addresess are currently in use by the company: Unit 1, 35 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, service). 195 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 16 Mar 2023. Making Movies Limited used more aliases, namely: Making Movies Footage Library Limited from 12 May 2000 to 14 Mar 2006. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Heyward, James Francis Barclay (an individual) located at Freemans Bay, Auckland. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 10 Feb 2017 |
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 10 Mar 2020 |
| Unit 1, 35 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & service | 16 Mar 2023 |
Contact info
64 21 367360
Phone (Phone)
info@makingmovies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.makingmovies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Barclay Heyward
Freemans Bay, Auckland, 1011
Address used since 21 Sep 2005 |
Director | 12 May 2000 - current |
|
Andrew Jeremy Salek
Arthurs Pt Rd, Queenstown, 9371
Address used since 15 Sep 2015 |
Director | 12 May 2000 - 10 Mar 2016 |
Addresses
Principal place of activity
| 195 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 10 Feb 2017 - 16 Mar 2023 |
| Unit 14/159 Gorge Road, Queenstown, 9300 | Physical & registered | 08 Aug 2012 - 10 Feb 2017 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Registered & physical | 09 Oct 2009 - 08 Aug 2012 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland | Physical & registered | 23 Jun 2009 - 09 Oct 2009 |
| C/-2a Wesley Street, Pukekohe | Physical & registered | 28 Nov 2007 - 23 Jun 2009 |
| Rapid 200, Arthurs Point Road, Queenstown | Registered & physical | 23 Nov 2007 - 28 Nov 2007 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered | 04 Oct 2005 - 23 Nov 2007 |
| 139 Moray Pl, Dunedin | Physical | 04 Oct 2005 - 23 Nov 2007 |
| C/-polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 15 May 2000 - 04 Oct 2005 |
| C/-polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 12 May 2000 - 04 Oct 2005 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyward, James Francis Barclay Individual |
Freemans Bay Auckland |
12 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Third Eye Limited Shareholder NZBN: 9429039348517 Company Number: 426055 Entity |
12 May 2000 - 29 Sep 2005 | |
|
Heyward, James Francis Barclay Individual |
Freemans Bay Auckland |
05 Mar 2009 - 27 Jun 2010 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
05 Mar 2009 - 05 Mar 2009 | |
|
The Third Eye Limited Shareholder NZBN: 9429039348517 Company Number: 426055 Entity |
12 May 2000 - 29 Sep 2005 | |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
05 Mar 2009 - 05 Mar 2009 | |
|
Salek, Andrew Jeremy Individual |
Arthurs Pt Rd Queenstown |
22 Mar 2007 - 10 Mar 2016 |
Location
Companies nearby
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