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Black Sand Films Limited

Type: NZ Limited Company (Ltd)
9429035511229
NZBN
1487805
Company Number
Registered
Company Status
Current address
11 Pendrell Road
Piha
Auckland New Zealand
Physical & registered & service address used since 23 Mar 2004
11 Pendrell Road
Piha
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Mar 2004
11 Pendrell Road
Piha
Auckland, 1007
New Zealand
Postal & office & delivery address used since 28 May 2019

Black Sand Films Limited, a registered company, was launched on 23 Mar 2004. 9429035511229 is the number it was issued. The company has been run by 3 directors: Charles Mark Mitchinson - an active director whose contract started on 23 Mar 2004,
Christina Rose Mclaren - an active director whose contract started on 23 Mar 2004,
Alan John Clark - an inactive director whose contract started on 23 Mar 2004 and was terminated on 29 Jun 2010.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 11 Pendrell Road, Piha, Auckland,, 1007 (category: postal, office).
Former names for this company, as we established at BizDb, included: from 23 Mar 2004 to 26 Mar 2004 they were named Black Sands Films Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).

Addresses

Principal place of activity

11 Pendrell Road, Piha, Auckland,, 1007 New Zealand

Contact info
64 21 458704
28 May 2019 Phone
markmitchinson@xtra.co.nz
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Mclaren, Christina Rose Piha
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Mitchinson, Charles Mark Piha
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Alan John Freemans Bay
Auckland
Directors

Charles Mark Mitchinson - Director

Appointment date: 23 Mar 2004

Address: Piha, Auckland, 0772 New Zealand

Address used since 13 Jun 2023

Address: Piha, Auckland, 1007 New Zealand

Address used since 02 May 2011


Christina Rose Mclaren - Director

Appointment date: 23 Mar 2004

Address: Piha, Auckland, 0772 New Zealand

Address used since 23 May 2016


Alan John Clark - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 29 Jun 2010

Address: Freemans Bay, Auckland,

Address used since 23 Mar 2004

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