General information
Excalibur Film Productions Limited
Type: NZ Limited Company (Ltd)9429037824440
New Zealand Business Number
912331
Company Number
Registered
Company Status
Excalibur Film Productions Limited (New Zealand Business Number 9429037824440) was registered on 29 Jun 1998. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Excalibur Film Productions Limited used other names, namely: Excalibur Productions Limited from 29 Jun 1998 to 01 Oct 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Spath, Camillo Lhoyer (an individual) located at Remuera, Auckland. Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Camillo Lhoyer Spath
Remuera, Auckland, 1050
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Registered & physical | 01 Feb 2017 - 01 Apr 2019 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1546 | Physical & registered | 24 Mar 2014 - 01 Feb 2017 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Registered & physical | 19 Mar 2009 - 24 Mar 2014 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 19 Mar 2009 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 17 Mar 2005 - 28 Oct 2006 |
| L7, S I L House, 44-52 Wellesley Street West, Auckland | Registered | 07 Dec 2001 - 07 Dec 2001 |
| Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Registered | 07 Dec 2001 - 17 Mar 2005 |
| Flat 1/4 Crescent Road, Epsom, Auckland | Registered | 12 Apr 2000 - 07 Dec 2001 |
| Flat 1/4 Crescent Road, Epsom, Auckland | Registered | 30 Sep 1998 - 12 Apr 2000 |
| L7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 30 Sep 1998 - 30 Sep 1998 |
| Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 30 Sep 1998 - 17 Mar 2005 |
| Flat 1/4 Crescent Road, Epsom, Auckland | Physical | 30 Sep 1998 - 30 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spath, Camillo Lhoyer Individual |
Remuera Auckland |
29 Jun 1998 - current |
Location
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