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Exile Films Limited

Type: NZ Limited Company (Ltd)
9429037670832
NZBN
944299
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Location Sound Recording
Industry classification description
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Exile Films Limited, a registered company, was registered on 01 Mar 1999. 9429037670832 is the business number it was issued. "Film and video Location Sound Recording" (business classification J551110) is how the company was categorised. This company has been managed by 2 directors: Ian Peter Gibbons - an active director whose contract began on 09 Jun 1999,
Christine Elizabeth Jeffs - an inactive director whose contract began on 01 Mar 1999 and was terminated on 04 Sep 2003.
Exile Films Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up until 02 Aug 2005.
Former names used by the company, as we found at BizDb, included: from 01 Mar 1999 to 11 Apr 2003 they were named The Girl Film Company Limited.

Addresses

Previous addresses

Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 24 Apr 2003 to 02 Aug 2005

Address #2: 26a Rose Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 24 Apr 2003

Address #3: 26a Rose Road, Grey Lynn, Auckland

Physical address used from 27 Aug 1999 to 27 Aug 1999

Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 27 Aug 1999 to 24 Apr 2003

Address #5: 26a Rose Road, Grey Lynn, Auckland

Registered address used from 27 Aug 1999 to 12 Apr 2000

Contact info
64 21 766661
06 Nov 2018 Phone
ian@exilefilms.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Goldsmith, Lorraine Janice Leigh
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Ian Peter Leigh
0972
New Zealand
Individual Wilson, Barry Alexander Days Bay
Wellington
Individual Gibbons, Ian Peter Leigh
0972
New Zealand
Individual Gibbons, Ian Peter Leigh
0972
New Zealand
Directors

Ian Peter Gibbons - Director

Appointment date: 09 Jun 1999

Address: Leigh, 0972 New Zealand

Address used since 01 Oct 2015


Christine Elizabeth Jeffs - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 04 Sep 2003

Address: Grey Lynn,

Address used since 01 Mar 1999

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