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Fhr Films Limited

Type: NZ Limited Company (Ltd)
9429031712071
NZBN
2383616
Company Number
Registered
Company Status
Current address
16 Salisbury Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Apr 2015

Fhr Films Limited was launched on 24 Dec 2009 and issued an NZ business identifier of 9429031712071. This registered LTD company has been supervised by 3 directors: Francesca Rudkin - an active director whose contract began on 24 Dec 2009,
Simon William Bisson Foote - an active director whose contract began on 24 Dec 2009,
Michael John Harper - an active director whose contract began on 24 Dec 2009.
According to BizDb's data (updated on 04 Dec 2023), the company registered 1 address: 16 Salisbury Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Until 21 Apr 2015, Fhr Films Limited had been using C/-Chapman Tripp, 23 Albert Street, Auckland as their registered address.
A total of 75 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Harper, Michael John (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 25 shares) and includes
Rudkin, Francesca - located at Onehunga, Auckland.
The next share allocation (25 shares, 33.33%) belongs to 1 entity, namely:
Foote, Simon William Bisson, located at Ponsonby, Auckland (an individual).

Addresses

Previous address

Address: C/-chapman Tripp, 23 Albert Street, Auckland New Zealand

Registered & physical address used from 24 Dec 2009 to 21 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Harper, Michael John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rudkin, Francesca Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Foote, Simon William Bisson Ponsonby
Auckland
1011
New Zealand
Directors

Francesca Rudkin - Director

Appointment date: 24 Dec 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Jul 2015


Simon William Bisson Foote - Director

Appointment date: 24 Dec 2009

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Aug 2013


Michael John Harper - Director

Appointment date: 24 Dec 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2013

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