Method Studios Limited was launched on 28 Mar 2012 and issued a New Zealand Business Number of 9429030730816. This registered LTD company has been managed by 3 directors: Shivanshu Samantha Ramlu - an active director whose contract started on 28 Mar 2012,
Eugene Pascal Eastlake - an active director whose contract started on 28 Mar 2012,
Dean William Woodall - an inactive director whose contract started on 28 Mar 2012 and was terminated on 13 Jan 2014.
According to BizDb's data (updated on 26 Mar 2024), this company filed 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 13 Oct 2020, Method Studios Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ramlu, Shivanshu Samantha (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Eastlake, Eugene Pascal - located at Westmere, Auckland,
Ramlu, Shivanshu Samantha - located at Westmere, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eastlake, Eugene Pascal, located at Westmere, Auckland (a director). Method Studios Limited was categorised as "Design services nec" (ANZSIC M692435).
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 26 Jun 2012 to 12 Feb 2014
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Jun 2012 to 07 Oct 2015
Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand
Registered & physical address used from 28 Mar 2012 to 26 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ramlu, Shivanshu Samantha |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Eastlake, Eugene Pascal |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - |
Director | Ramlu, Shivanshu Samantha |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eastlake, Eugene Pascal |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodall, Rebecca Wallace |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - 15 Jan 2014 |
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
28 Mar 2012 - 15 Jan 2014 | |
Entity | Method (2012) Limited Shareholder NZBN: 9429035948995 Company Number: 1320868 |
28 Mar 2012 - 11 Dec 2013 | |
Director | Dean William Woodall |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - 15 Jan 2014 |
Individual | Woodall, Dean William |
Westmere Auckland 1022 New Zealand |
28 Mar 2012 - 15 Jan 2014 |
Entity | Method (2012) Limited Shareholder NZBN: 9429035948995 Company Number: 1320868 |
28 Mar 2012 - 11 Dec 2013 | |
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
28 Mar 2012 - 15 Jan 2014 |
Shivanshu Samantha Ramlu - Director
Appointment date: 28 Mar 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Feb 2017
Eugene Pascal Eastlake - Director
Appointment date: 28 Mar 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Feb 2017
Dean William Woodall - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 13 Jan 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Mar 2012
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