General information

Fhr Films Limited

Type: NZ Limited Company (Ltd)
9429031712071
New Zealand Business Number
2383616
Company Number
Registered
Company Status

Fhr Films Limited (issued a New Zealand Business Number of 9429031712071) was registered on 24 Dec 2009. 2 addresses are currently in use by the company: 16 Salisbury Street, Herne Bay, Auckland, 1011 (type: registered, physical). C/-Chapman Tripp, 23 Albert Street, Auckland had been their registered address, until 21 Apr 2015. 75 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (33.33% of shares), namely:
Harper, Michael John (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (25 shares); it includes
Rudkin, Francesca (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 33.33%) belongs to 1 entity, namely:
Foote, Simon William Bisson, located at Ponsonby, Auckland (an individual). The Businesscheck information was last updated on 04 Dec 2023.

Current address Type Used since
16 Salisbury Street, Herne Bay, Auckland, 1011 Registered & physical & service 21 Apr 2015
Directors
Name and Address Role Period
Francesca Rudkin
Onehunga, Auckland, 1061
Address used since 08 Jul 2015
Director 24 Dec 2009 - current
Simon William Bisson Foote
Saint Marys Bay, Auckland, 1011
Address used since 29 Jun 2023
Ponsonby, Auckland, 1011
Address used since 23 Aug 2013
Director 24 Dec 2009 - current
Michael John Harper
Herne Bay, Auckland, 1011
Address used since 23 Aug 2013
Director 24 Dec 2009 - current
Addresses
Previous address Type Period
C/-chapman Tripp, 23 Albert Street, Auckland Registered & physical 24 Dec 2009 - 21 Apr 2015
Financial Data
Financial info
75
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Harper, Michael John
Individual
Herne Bay
Auckland
1011
24 Dec 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rudkin, Francesca
Individual
Onehunga
Auckland
1061
24 Dec 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Foote, Simon William Bisson
Individual
Ponsonby
Auckland
1011
24 Dec 2009 - current
Location
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