General information

Belle Films Limited

Type: NZ Limited Company (Ltd)
9429038704093
New Zealand Business Number
625974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63126314
GST Number
J551410 - Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification codes with description

Belle Films Limited (NZBN 9429038704093) was incorporated on 11 Aug 1994. 5 addresess are currently in use by the company: 119 Motuhara Road, Plimmerton, Porirua, 5026 (type: physical, service). 119 Motuhara Road, Plimmerton, Wellington had been their registered address, up to 15 Apr 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), namely:
Mclachlan, Bruce James Murray (an individual) located at Stanley Point, Auckland postcode 0624,
Sutorius, Paul Henri (an individual) located at Plimmerton,
Moran, Scott (an individual) located at Level 4, Bayleys Building, 28 Brandon St, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sutorius, Paul Henri (an individual) - located at Plimmerton, Wellington. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is the category the Australian Bureau of Statistics issued to Belle Films Limited. The Businesscheck data was updated on 13 May 2024.

Current address Type Used since
54240, Mana, Porirua, 5347 Postal 07 Apr 2019
119 Motuhara Rd, Plimmerton, Porirua, 5026 Office 07 Apr 2019
119 Motuhara Road, Plimmerton, Porirua, 5026 Delivery 07 Apr 2019
119 Motuhara Road, Plimmerton, Porirua, 5026 Physical & service & registered 15 Apr 2019
Contact info
64 274 483497
Phone (Phone)
PAUL.SUTORIUS@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Henri Sutorius
Plimmerton, Wellington, 5026
Address used since 11 Aug 1994
Director 11 Aug 1994 - current
Aimee Elisabeth Sutorius
Roseneath, Wellington,
Address used since 31 Jan 1997
Director 31 Jan 1997 - 08 Apr 2002
Rebecca Anne Sutorius
Plimmerton, Wellington,
Address used since 01 Oct 1995
Director 01 Oct 1995 - 01 May 2000
Julie Karen Sutorius
Plimmerton,
Address used since 11 Aug 1994
Director 11 Aug 1994 - 01 Oct 1995
Addresses
Other active addresses
Type Used since
119 Motuhara Road, Plimmerton, Porirua, 5026 Physical & service & registered 15 Apr 2019
Principal place of activity
119 Motuhara Rd , Plimmerton , Porirua , 5026
Previous address Type Period
119 Motuhara Road, Plimmerton, Wellington Registered 09 May 2002 - 15 Apr 2019
119 Motuhara Road, Plimmerton, Wellington Physical 07 May 2002 - 15 Apr 2019
72 Maida Vale Road, Roseneath, Wellington Physical 23 Apr 2001 - 07 May 2002
119 Motuhara Road, Plimmerton Physical 23 Apr 2001 - 23 Apr 2001
119 Motuhara Road, Plimmerton Registered 23 Apr 2001 - 09 May 2002
Belleveu, The Track, Plimmerton Physical 07 May 1999 - 23 Apr 2001
Belleveu, The Track, Plimmerton Registered 24 May 1996 - 23 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mclachlan, Bruce James Murray
Individual
Stanley Point
Auckland
0624
27 Jul 2015 - current
Sutorius, Paul Henri
Individual
Plimmerton
11 Aug 1994 - current
Moran, Scott
Individual
Level 4, Bayleys Building
28 Brandon St, Wellington
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutorius, Paul Henri
Individual
Plimmerton
Wellington
11 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Judith Anne
Individual
Plimmerton
11 Aug 1994 - 27 Jul 2015
Harrington, Keith Reginald
Individual
Camborne
Wellington
11 Aug 1994 - 27 Jun 2010
Location
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