Film Effects Co Limited
Type: NZ Limited Company (Ltd)Film Effects Co Limited (issued an NZ business number of 9429038462740) was registered on 12 Jun 1995. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). 10 George Terrace, Onehunga, Auckland had been their physical address, up until 15 Jul 1997. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Durey, Brendon (an individual) located at Point Chevalier, Auckland postcode 1022,
Stephens, Verena Gail (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Durey, Jason (an individual) - located at Henderson, Auckland,
Bidois, Tanya Marie (an individual) - located at Piha, Auckland. Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 19 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Durey
Point Chevalier, Auckland, 1022
Address used since 06 Nov 2017
Point Chevalier, Auckland, 1022
Address used since 23 May 2016 |
Director | 10 Jul 2002 - current |
|
Jason Durey
Epsom, Auckland, 1023
Address used since 12 May 2010 |
Director | 12 Jun 1995 - 19 Oct 2017 |
|
Kenneth Walter Durey
Northcote, Auckland,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 01 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 10 George Terrace, Onehunga, Auckland | Physical | 15 Jul 1997 - 15 Jul 1997 |
| 10 College Hill, First Floor, Ponsonby, Auckland | Physical | 15 Jul 1997 - 19 Dec 2008 |
| 10 George Terrace, Onehunga | Registered | 07 May 1997 - 19 Dec 2008 |
| C/- Self Employed Accounts Ltd, 1/5 Wiremu Street, Balmoral, Auckland | Physical | 01 Feb 1997 - 15 Jul 1997 |
| C/- Self Employed Accounts Ltd, 1/5 Wiremu Street, Balmoral, Auckland | Registered | 01 Feb 1997 - 07 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durey, Brendon Individual |
Point Chevalier Auckland 1022 |
18 Jan 2005 - current |
|
Stephens, Verena Gail Individual |
Point Chevalier Auckland 1022 |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durey, Jason Individual |
Henderson Auckland 0612 |
18 Jan 2005 - current |
|
Bidois, Tanya Marie Individual |
Piha Auckland 0646 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The G F Trust Other |
12 Jun 1995 - 18 Jan 2005 | |
|
Durey, Brendon Individual |
Point Chevalier Auckland |
12 Jun 1995 - 27 Jun 2010 |
|
Ross, Ian Robert Individual |
128 Broadway Newmarket, Auckland |
12 Jun 1995 - 12 Oct 2016 |
|
The G F Trust Other |
12 Jun 1995 - 18 Jan 2005 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |