Republic Films Limited
Type: NZ Limited Company (Ltd)Republic Films Limited (issued a business number of 9429038844522) was launched on 28 Jul 1993. 6 addresess are currently in use by the company: 340 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: office, postal). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Mark-Brown, Louise (an individual) located at Grey Lynn, Auckland postcode 1021,
Mark-Brown, Simon (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mark-Brown, Louise (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mark-Brown, Simon, located at Grey Lynn, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Republic Films Limited. Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jan 2015 |
| Po Box 46196, Herne Bay, Auckland, 1147 | Postal & invoice | 15 Apr 2019 |
| 15 Grosvenor Street, Grey Lynn, Auckland, 1021 | Delivery | 15 Apr 2019 |
| 340 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Office | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark-brown
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2019
Herne Bay, Auckland, 1011
Address used since 04 Apr 2013 |
Director | 28 Jul 1993 - current |
| Type | Used since | |
|---|---|---|
| 340 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Office | 04 May 2020 |
| 340 Point Chevalier Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2013 - 16 Jan 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 06 Mar 2007 - 17 Apr 2013 |
| 12a Upton St, Herne Bay, Auckland | Registered & physical | 27 Jul 2006 - 06 Mar 2007 |
| 34 Nikau Street, Eden Terrace, Auckland | Registered | 14 Apr 2000 - 27 Jul 2006 |
| 51 Randolph Street, Newton, Auckland | Physical | 01 Jul 1997 - 27 Jul 2006 |
| 34 Nikau Street, Eden Terrace, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 2/91 Old Mill Road, Westmere, Auckland | Registered | 06 May 1996 - 14 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark-brown, Louise Individual |
Grey Lynn Auckland 1021 |
28 Jul 1993 - current |
|
Mark-brown, Simon Individual |
Grey Lynn Auckland 1021 |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark-brown, Louise Individual |
Grey Lynn Auckland 1021 |
28 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark-brown, Simon Individual |
Grey Lynn Auckland 1021 |
16 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark-brown, Simon Individual |
Herne Bay Auckland |
28 Jul 1993 - 08 Feb 2007 |
|
Dudding, Stephen Individual |
Herne Bay Auckland |
16 Feb 2007 - 08 Apr 2011 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Blacklime Limited Level 6, 135 Broadway |
|
Digit Films Limited Floor 1, 103 Carlton Gore Road |
|
Paraffin Productions Limited Floor 1, 103 Carlton Gore Road |
|
Imfd Limited Floor 1, 103 Carlton Gore Road |
|
T.h.e. Film Limited Floor 1, 103 Carlton Gore Road |
|
Rainbow Learning Limited 46 Mountain Road |