Exile Films Limited
Type: NZ Limited Company (Ltd)Exile Films Limited (NZBN 9429037670832) was launched on 01 Mar 1999. 4 addresses are in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 02 Aug 2005. Exile Films Limited used more aliases, namely: The Girl Film Company Limited from 01 Mar 1999 to 11 Apr 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Goldsmith, Lorraine Janice (an individual) located at Leigh postcode 0972. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Exile Films Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 02 Aug 2005 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Peter Gibbons
Leigh, 0972
Address used since 01 Oct 2015 |
Director | 09 Jun 1999 - current |
|
Christine Elizabeth Jeffs
Grey Lynn,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 04 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 24 Apr 2003 - 02 Aug 2005 |
| 26a Rose Road, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 24 Apr 2003 |
| 26a Rose Road, Grey Lynn, Auckland | Physical | 27 Aug 1999 - 27 Aug 1999 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 27 Aug 1999 - 24 Apr 2003 |
| 26a Rose Road, Grey Lynn, Auckland | Registered | 27 Aug 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Lorraine Janice Individual |
Leigh 0972 |
01 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Ian Peter Individual |
Leigh 0972 |
01 Mar 1999 - 06 Nov 2018 |
|
Wilson, Barry Alexander Individual |
Days Bay Wellington |
01 Mar 1999 - 14 Jan 2016 |
|
Gibbons, Ian Peter Individual |
Leigh 0972 |
01 Mar 1999 - 06 Nov 2018 |
|
Gibbons, Ian Peter Individual |
Leigh 0972 |
01 Mar 1999 - 06 Nov 2018 |
 |
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