General information
Mad About Movies Limited
Type: NZ Limited Company (Ltd)9429038541643
New Zealand Business Number
663090
Company Number
Registered
Company Status
Mad About Movies Limited (New Zealand Business Number 9429038541643) was incorporated on 23 Nov 1994. 2 addresses are currently in use by the company: 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 125 Lewis Street, Gladstone, Invercargill had been their registered address, up to 15 Oct 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Andrew Leys (an individual) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck data was updated on 15 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Other (Address For Share Register) | 07 Oct 2020 |
| 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical | 15 Oct 2020 |
Contact info
64 22 225886788
Phone (Phone)
leys.home@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Leys
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2021
Gladstone, Invercargill, 9810
Address used since 01 Oct 2016 |
Director | 23 Nov 1994 - current |
|
Anne-marie Gardiner
Christchurch, 8083
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 31 Aug 2013 |
|
Murray John Muir
581 Gloucester Street, Christchurch,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 15 Nov 1995 |
Addresses
Principal place of activity
| 4 Walsh Lane , Maori Hill , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 125 Lewis Street, Gladstone, Invercargill, 9810 | Registered & physical | 13 Oct 2016 - 15 Oct 2020 |
| 133 Layard Street, Windsor, Invercargill, 9810 | Registered & physical | 05 Nov 2015 - 13 Oct 2016 |
| 4 Walsh Lane, Maori Hill, Dunedin, 9010 | Registered & physical | 01 Nov 2012 - 05 Nov 2015 |
| 23 Beta Street, Dunedin | Registered & physical | 24 Sep 2009 - 01 Nov 2012 |
| 6 Mcleod Court, Invercargill | Registered & physical | 30 Nov 2006 - 24 Sep 2009 |
| 35b Lewis Street, Invercargill | Registered & physical | 31 Oct 2003 - 30 Nov 2006 |
| C/-r A Fraser Shirtcliff, Level 3, Worcester Towers, 103-105 Worcester Street, Christchurch | Registered & physical | 23 Nov 1994 - 31 Oct 2003 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew David Leys Individual |
Kelvin Heights Queenstown 9300 |
23 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne-marie Elizabeth Gardiner Individual |
Christchurch 9 |
23 Nov 1994 - 26 Oct 2013 |
Location
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