Film Places Limited

Film Places Limited, a registered company, was incorporated on 06 Nov 2006. 9429033842448 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been run by 2 directors: Margaret Janne Harwood - an active director whose contract started on 06 Nov 2006,
Gregory Alexander Carrington-Hogg - an inactive director whose contract started on 06 Nov 2006 and was terminated on 06 Sep 2007.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 285 Hawkesbury Road, Rd 2, Renwick, 7272 (physical address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (registered address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (service address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (other address) among others.
Film Places Limited had been using Flat 5, 9 Curran Street, Herne Bay, Auckland as their registered address up to 14 Aug 2017.
Other names used by the company, as we identified at BizDb, included: from 06 Nov 2006 to 03 Apr 2014 they were named Luxury Loos Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: Flat 5, 9 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2013 to 14 Aug 2017

Address #2: 26 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Nov 2012 to 15 Nov 2013

Address #3: 183 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 12 Oct 2011 to 08 Nov 2012

Address #4: 16 Bannerman Road, Western Springs New Zealand

Physical & registered address used from 10 Jun 2009 to 12 Oct 2011

Address #5: Suite 2.9 D-72 Building, 72 Dominion Rd., Mt. Eden, Auckland

Physical & registered address used from 15 Dec 2008 to 10 Jun 2009

Address #6: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 20 Sep 2007 to 15 Dec 2008

Address #7: 330 Tucker Beach Road, Queenstown 9197

Registered & physical address used from 04 Jan 2007 to 20 Sep 2007

Address #8: 111a Woodland Close, Queenstown 9197

Registered & physical address used from 06 Nov 2006 to 04 Jan 2007

Previous Shareholders

Margaret Janne Harwood - Director

Appointment date: 06 Nov 2006

Gregory Alexander Carrington-hogg - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 06 Sep 2007