Thirty Second Films Limited was started on 01 Apr 1997 and issued an NZBN of 9429038115684. The registered LTD company has been supervised by 2 directors: Sarah Elise Lods - an active director whose contract began on 01 Apr 1997,
Jean-Philippe Eric Lods - an active director whose contract began on 01 Apr 1997.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 63 Wood Street, Freemans Bay, Auckland, 1011 (category: office, office).
Up until 19 Dec 2016, Thirty Second Films Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Lods, Sarah Elise (an individual) located at Freemans Bay, Auckland postcode 1011,
Lods, Jean-Philippe Eric (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lods, Jean-Phillippe Eric - located at Freemans Bay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lods, Sarah Elise, located at Freemans Bay, Auckland (an individual). Thirty Second Films Limited was categorised as "Film or video post-production services" (business classification J551405).
Other active addresses
Address #4: 63 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Office address used from 14 Jun 2023
Principal place of activity
6 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Registered address used from 12 Apr 2000 to 19 Dec 2016
Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Physical address used from 01 Apr 1997 to 19 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lods, Sarah Elise |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 1997 - |
Individual | Lods, Jean-philippe Eric |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lods, Jean-phillippe Eric |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lods, Sarah Elise |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 1997 - |
Sarah Elise Lods - Director
Appointment date: 01 Apr 1997
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 11 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2015
Jean-philippe Eric Lods - Director
Appointment date: 01 Apr 1997
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 11 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2015
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