Shortcuts

Pacific Cine Equipment Limited

Type: NZ Limited Company (Ltd)
9429030336209
NZBN
4311978
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
53 Old Mill Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 21 Oct 2020

Pacific Cine Equipment Limited, a registered company, was incorporated on 01 Mar 2013. 9429030336209 is the NZ business identifier it was issued. "J551130 Television film or tape production" (business classification J551130) is how the company has been classified. This company has been run by 2 directors: Matthew Noonan - an active director whose contract started on 01 Mar 2013,
Darryl Ward - an inactive director whose contract started on 01 Mar 2013 and was terminated on 12 Apr 2017.
Last updated on 04 Apr 2021, the BizDb data contains detailed information about 1 address: 53 Old Mill Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Pacific Cine Equipment Limited had been using 23 Old Mill Road, Grey Lynn, Auckland as their registered address up to 21 Oct 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Two Chambers Trustees No. 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Matthew Noonan (a director) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: 23 Old Mill Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 Oct 2020 to 21 Oct 2020

Address: 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 01 Mar 2013 to 20 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Two Chambers Trustees No. 1 Limited
Shareholder NZBN: 9429033192697
Ponsonby
Auckland
1011
New Zealand
Director Matthew Noonan Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darryl Ward Northcote
Auckland
0632
New Zealand
Entity Two Chambers Trustees Limited
Shareholder NZBN: 9429033193908
Company Number: 1975069
Director Darryl Ward Northcote
Auckland
0632
New Zealand
Entity Two Chambers Trustees Limited
Shareholder NZBN: 9429033193908
Company Number: 1975069
Individual Graham Sinclair Northcote
Auckland
0632
New Zealand
Directors

Matthew Noonan - Director

Appointment date: 01 Mar 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Oct 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2013


Darryl Ward - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 12 Apr 2017

Address: Northcote, Auckland, 0632 New Zealand

Address used since 01 Mar 2013

Nearby companies

Mxci Limited
Unit 1 26 Putiki Street

Nz C.h.e.t. Trustees Limited
Unit 1/26 Putiki Street

Elvy Trustees Limited
1/26 Putiki Street

Microbe Holdings Limited
1/26 Putiki Street, Grey Lynn

Moreporks Clothing Limited
Unit 1 26 Putiki Street

Richard Allen Law Trustee Company Limited
1/26 Putiki Street

Similar companies

Aka Productions Limited
2 Crummer Road

Godzone Pictures Limited
58 Williamson Avenue

Little Cracker Productions Limited
17/28 Williamson Ave

Media Inc Limited
2 Crummer Road

Pango Productions Limited
138 Great North Rd

Waxeye Limited
9b Kirk Street