General information
Mandy Vfx Limited
Type: NZ Limited Company (Ltd)9429032300338
New Zealand Business Number
2230791
Company Number
Registered
Company Status
Mandy Vfx Limited (issued an NZ business identifier of 9429032300338) was launched on 21 Apr 2009. 5 addresess are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 14 Nov 2019. Mandy Vfx Limited used other names, namely: Fish Digital Limited from 21 Apr 2009 to 16 Mar 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Flying Fish Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Staples Rodway Wellington, Level 6, 95 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Oct 2013 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Dominic Gifford Moore
Ponsonby, Auckland, 1011
Address used since 19 Dec 2013 |
Director | 28 Oct 2009 - current |
|
Andrew Stephen Timms
Albany, Auckland 0632,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 12 Dec 2013 |
|
Graham Langridge
Karori,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 28 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered | 04 Apr 2013 - 08 Nov 2013 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical | 15 Dec 2010 - 08 Nov 2013 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered | 15 Dec 2010 - 04 Apr 2013 |
| Level 3, 85 The Terrace, Wellington | Physical & registered | 21 Apr 2009 - 15 Dec 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flying Fish NZ Limited Shareholder NZBN: 9429039729651 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
21 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, Andrew Stephen Individual |
Albany Auckland 0632 |
10 Nov 2009 - 19 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flying Fish NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 306838 |
| Country of origin | NZ |
| Address |
230 Ponsonby Road Ponsonby Auckland 1011 |
Location
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