General information
Blue Apple Films Limited
Type: NZ Limited Company (Ltd)9429041470978
New Zealand Business Number
5490056
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Blue Apple Films Limited (issued an NZ business number of 9429041470978) was started on 24 Oct 2014. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Blue Apple Films Limited used other names, namely: Anacott (Sas) Filmed Entertainment Limited from 24 Oct 2014 to 12 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued Blue Apple Films Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 24 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Christian Metcalfe
Orakei, Auckland, 1071
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Fraser John St Clair Brown
Grey Lynn, Auckland, 1021
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Matthew Mclean Emery
Epsom, Auckland, 1023
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 15 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Randolph Productions Limited Other (Other) |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
Mount Wellington Auckland 1060 |
24 Oct 2014 - 15 Jun 2018 |
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
Mount Wellington Auckland 1060 |
24 Oct 2014 - 15 Jun 2018 |
Location
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Gfc (warrior) Limited 8a Sylvia Park Road |
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Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
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Rakija (whina) Limited 8a Sylvia Park Road |
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