General information

NZ Dark Eyes Film Limited

Type: NZ Limited Company (Ltd)
9429042125754
New Zealand Business Number
5867990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Nz Dark Eyes Film Limited (issued an NZBN of 9429042125754) was incorporated on 24 Dec 2015. 9 addresess are currently in use by the company: Po Box 105888, Auckland City, Auckland, 1143 (type: postal, office). 2/75 Queen Street, Auckland Cbd, Auckland had been their physical address, up to 17 Jun 2019. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150000 shares (50% of shares), namely:
Li, Benzhou (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150000 shares); it includes
Liu, Yabing (an individual) - located at Milford, Auckland. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Nz Dark Eyes Film Limited. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
23a Cathedral Place, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Dec 2015
Unit 2, 8 Target Court, Wairau Park, Auckland, 0627 Other (Address for Records) & records (Address for Records) 24 Dec 2015
165 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Jun 2019
Po Box 105888, Auckland City, Auckland, 1143 Postal 20 Feb 2020
Contact info
64 21 615550
Phone (Phone)
sinonz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sinonz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benzhou Li
Parnell, Auckland, 1052
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Yabing Liu
Milford, Auckland, 0620
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Shuo Chen Li
Remuera, Auckland, 1050
Address used since 24 Dec 2015
Director 24 Dec 2015 - 11 Mar 2016
Addresses
Other active addresses
Type Used since
Po Box 105888, Auckland City, Auckland, 1143 Postal 20 Feb 2020
165 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 20 Feb 2020
Principal place of activity
2/75 Queen Street , Auckland , 1010
Previous address Type Period
2/75 Queen Street, Auckland Cbd, Auckland, 1010 Physical & registered 15 Nov 2016 - 17 Jun 2019
Unit 2, 8 Target Court, Wairau Park, Auckland, 0627 Registered & physical 24 Dec 2015 - 15 Nov 2016
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Li, Benzhou
Individual
Parnell
Auckland
1052
24 Dec 2015 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Liu, Yabing
Individual
Milford
Auckland
0620
24 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Li, Shuo Chen
Individual
Remuera
Auckland
1050
24 Dec 2015 - 27 Sep 2016
Location
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