Vendetta Films Limited
Type: NZ Limited Company (Ltd)Vendetta Films Limited (issued an NZ business identifier of 9429038139871) was started on 10 Mar 1997. 2 addresses are currently in use by the company: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 17 Apr 2024. Vendetta Films Limited used other aliases, namely: Gamewizz Interactive Limited from 10 Mar 1997 to 13 May 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland postcode 1050,
Bremner, Philip Douglas (an individual) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Service & physical | 20 Apr 2016 |
| Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 | Registered | 17 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 10 Mar 1997 - current |
|
Phillip John Mcphee
Apartment 4, 93 Anzac Avenue, Auckland,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 01 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 20 Apr 2016 - 17 Apr 2024 |
| Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered | 06 May 2011 - 20 Apr 2016 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered | 19 Apr 2005 - 06 May 2011 |
| Ground Floor, 642 Great South Road, Penrose, Auckland | Physical | 19 Apr 2005 - 20 Apr 2016 |
| Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 11 Apr 2000 - 19 Apr 2005 |
| Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 10 Mar 1997 - 19 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland 1050 |
13 May 2014 - current |
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland |
29 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Douglas Bremner David Walthall Jointly Other |
Ponsonby Auckland |
29 Apr 2004 - 09 Apr 2024 |
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