Tales & Motion Limited
Type: NZ Limited Company (Ltd)Tales & Motion Limited (issued a business number of 9429031393096) was started on 03 Sep 2010. 10 addresess are in use by the company: 50B Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, service). 23 Findlay Street, Ellerslie, Auckland had been their registered address, up until 26 Oct 2021. Tales & Motion Limited used other aliases, namely: Legit Television Limited from 26 Aug 2014 to 25 Mar 2019, Gecko Media Limited (03 Sep 2010 to 26 Aug 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Reed, Elizabeth Anne Marie (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mead, Brian Stephen (a director) - located at Takapuna, Auckland. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Tales & Motion Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Findlay Street, Ellerslie, Auckland, 1051 | Postal & office & delivery | 07 Jun 2019 |
| 23 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Oct 2021 |
| 50b Rangatira Road, Beach Haven, Auckland, 0626 | Postal & office & delivery | 27 Apr 2023 |
| 50b Rangatira Road, Beach Haven, Auckland, 0626 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Stephen Mead
Beach Haven, Auckland, 0626
Address used since 27 Apr 2023
Takapuna, Auckland, 0622
Address used since 15 Oct 2021
Titirangi, Auckland, 0604
Address used since 14 Apr 2016
Titirangi, Auckland, 0604
Address used since 11 May 2018
Ellerslie, Auckland, 1051
Address used since 11 May 2018 |
Director | 03 Sep 2010 - current |
|
Elizabeth Anne Marie Reed
Beach Haven, Auckland, 0626
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
| Type | Used since | |
|---|---|---|
| 50b Rangatira Road, Beach Haven, Auckland, 0626 | Registered & service | 05 May 2023 |
| 331 Glenfield Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 23 Findlay Street, Ellerslie, Auckland, 1051 | Registered & physical | 21 May 2018 - 26 Oct 2021 |
| 666 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 22 Apr 2016 - 21 May 2018 |
| 20 Manhattan Rise, Orewa, Orewa, 0931 | Registered & physical | 24 Jul 2015 - 22 Apr 2016 |
| 331 Glenfield Road, Glenfield, Auckland, 0629 | Registered & physical | 24 Jun 2013 - 24 Jul 2015 |
| 88 Porritt Avenue, Chatswood, Auckland, 0626 | Registered & physical | 20 Jun 2011 - 24 Jun 2013 |
| 136 Motutara Road, Rd 1, Waimauku, 0881 | Registered & physical | 03 Sep 2010 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Elizabeth Anne Marie Individual |
Beach Haven Auckland 0626 |
18 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Brian Stephen Director |
Takapuna Auckland 0622 |
03 Sep 2010 - current |
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