General information
Torrent Films Limited
Type: NZ Limited Company (Ltd)9429038314131
New Zealand Business Number
810297
Company Number
Registered
Company Status
Torrent Films Limited (issued an NZ business number of 9429038314131) was incorporated on 27 May 1996. 3 addresses are in use by the company: Unit 3/1004 Ferry Road, Christchurch, 8023 (type: service, registered). Unit 3/1004 Ferry Road, Christchurch had been their service address, up until 22 Jul 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson, Tony Stuart (an individual) located at Governors Bay, Christchurch. Our data was updated on 15 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3/1004 Ferry Road, Christchurch | Registered & physical | 24 Jul 2003 |
| Unit 3/1004 Ferry Road, Christchurch, 8023 | Registered | 16 Aug 2023 |
| Unit 3/1004 Ferry Road, Christchurch, 8023 | Service | 22 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Simpson
Rd1, Lyttelton, 8971
Address used since 01 Aug 2019
Rd 1, Lyttelton, 8971
Address used since 24 Jul 2015
Governors Bay, Christchurch, 8971
Address used since 09 Aug 2018 |
Director | 27 May 1996 - current |
|
Sally Ann Olivia Campbell
Avondale, Auckland,
Address used since 27 May 1996 |
Director | 27 May 1996 - 07 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3/1004 Ferry Road, Christchurch | Service | 24 Jul 2003 - 22 Jul 2024 |
| Warren S Perriam, Chartered Accountant, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & registered | 04 Aug 2002 - 24 Jul 2003 |
| Level 3, 149 Parnell Road, Auckland | Registered | 11 Apr 2000 - 04 Aug 2002 |
| Level 3, 149 Parnell Road, Auckland | Physical | 20 Apr 1998 - 20 Apr 1998 |
| Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical | 20 Apr 1998 - 04 Aug 2002 |
| Level 3, 149 Parnell Road, Auckland | Registered | 20 Apr 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tony Stuart Individual |
Governors Bay Christchurch |
27 May 1996 - current |
Location
Companies nearby
 |
Southern Coffee Systems Limited Unit 3 / 1004 Ferry Road |
|
S I Tompkins Holdings Limited 1004 Ferry Road |
|
Autistic Spectrum Intervention Support Trust Unit 4 / 1004 Ferry Rd |
|
Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
|
Renco Architectural Design Limited 1/1008 Ferry Road |
|
Private Venture Holdings Limited 1/1008 Ferry Road |