businesscheck.co.nz / a-z index / s / sp / spa / spac
General information

Spacific Films Limited

Type: NZ Limited Company (Ltd)
9429035303947
New Zealand Business Number
1531036
Company Number
Registered
Company Status

Spacific Films Limited (New Zealand Business Number 9429035303947) was launched on 01 Jul 2004. 4 addresses are currently in use by the company: Flat 1, 28 Sheehan Street, Ponsonby, Auckland, 1011 (type: registered, service). 4Th Floor, 70 Shortland Street, Auckland had been their physical address, until 07 Aug 2006. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 72 shares (60% of shares), namely:
Pooley, Leanne Elizabeth (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 40% of all shares (48 shares); it includes
Pooley, Dean Preston (an individual) - located at Ponsonby, Auckland. Our data was last updated on 07 Jun 2025.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 07 Aug 2006
Flat 1, 28 Sheehan Street, Ponsonby, Auckland, 1011 Registered & service 15 May 2025
Last updated:
Directors
Name and Address Role Period
Leanne Elizabeth Pooley
Ponsonby, Auckland, 1011
Address used since 07 Jun 2023
Ponsonby, Auckland, 1011
Address used since 06 Aug 2021
Westmere, Auckland, 1022
Address used since 01 Jul 2004
Director 01 Jul 2004 - current
Dean Preston Pooley
Westmere, Auckland, 1022
Address used since 01 Jul 2004
Director 01 Jul 2004 - 14 Oct 2015
Addresses
Previous address Type Period
4th Floor, 70 Shortland Street, Auckland Physical & registered 01 Jul 2004 - 07 Aug 2006
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Pooley, Leanne Elizabeth
Individual 		Ponsonby
Auckland
1011 		01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Pooley, Dean Preston
Individual 		Ponsonby
Auckland
1011 		01 Jul 2004 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street