General information

Mad About Movies Limited

Type: NZ Limited Company (Ltd)
9429038541643
New Zealand Business Number
663090
Company Number
Registered
Company Status

Mad About Movies Limited (New Zealand Business Number 9429038541643) was incorporated on 23 Nov 1994. 2 addresses are currently in use by the company: 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 125 Lewis Street, Gladstone, Invercargill had been their registered address, up to 15 Oct 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Andrew Leys (an individual) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck data was updated on 15 Sep 2022.

Current address Type Used since
630 Peninsula Road, Kelvin Heights, Queenstown, 9300 Other (Address For Share Register) 07 Oct 2020
630 Peninsula Road, Kelvin Heights, Queenstown, 9300 Registered & physical 15 Oct 2020
Contact info
64 22 225886788
Phone (Phone)
leys.home@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Leys
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2021
Gladstone, Invercargill, 9810
Address used since 01 Oct 2016
Director 23 Nov 1994 - current
Anne-marie Gardiner
Christchurch, 8083
Address used since 23 Nov 1994
Director 23 Nov 1994 - 31 Aug 2013
Murray John Muir
581 Gloucester Street, Christchurch,
Address used since 23 Nov 1994
Director 23 Nov 1994 - 15 Nov 1995
Addresses
Principal place of activity
4 Walsh Lane , Maori Hill , Dunedin , 9010
Previous address Type Period
125 Lewis Street, Gladstone, Invercargill, 9810 Registered & physical 13 Oct 2016 - 15 Oct 2020
133 Layard Street, Windsor, Invercargill, 9810 Registered & physical 05 Nov 2015 - 13 Oct 2016
4 Walsh Lane, Maori Hill, Dunedin, 9010 Registered & physical 01 Nov 2012 - 05 Nov 2015
23 Beta Street, Dunedin Registered & physical 24 Sep 2009 - 01 Nov 2012
6 Mcleod Court, Invercargill Registered & physical 30 Nov 2006 - 24 Sep 2009
35b Lewis Street, Invercargill Registered & physical 31 Oct 2003 - 30 Nov 2006
C/-r A Fraser Shirtcliff, Level 3, Worcester Towers, 103-105 Worcester Street, Christchurch Registered & physical 23 Nov 1994 - 31 Oct 2003
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Andrew David Leys
Individual
Kelvin Heights
Queenstown
9300
23 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Anne-marie Elizabeth Gardiner
Individual
Christchurch 9
23 Nov 1994 - 26 Oct 2013
Location
Companies nearby