General information

Roaddog Film Services Limited

Type: NZ Limited Company (Ltd)
9429034188606
New Zealand Business Number
1799282
Company Number
Registered
Company Status

Roaddog Film Services Limited (New Zealand Business Number 9429034188606) was registered on 05 Apr 2006. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga had been their registered address, up to 11 Feb 2011. Roaddog Film Services Limited used other aliases, namely: Ak 97 Limited from 05 Apr 2006 to 14 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Knight, Simone Christie (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gibson, Aaron Bruce (an individual) - located at Matakatia, Whangaparaoa. The next group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Fms Trustees Limited, located at 93 Maniapoto Street, Otorohanga (an entity),
Gibson, Aaron Bruce, located at Matakatia, Whangaparaoa (an individual). The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & service & registered 11 Feb 2011
Directors
Name and Address Role Period
Aaron Bruce Gibson
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2018
Manly, Whangaparaoa, 0930
Address used since 16 Feb 2016
Director 05 Apr 2006 - current
Simone Christie Knight
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2018
Manly, Whangaparaoa, 0930
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 05 Apr 2006 - 11 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Simone Christie
Individual
Matakatia
Whangaparaoa
0930
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gibson, Aaron Bruce
Individual
Matakatia
Whangaparaoa
0930
05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3940
05 Apr 2006 - current
Gibson, Aaron Bruce
Individual
Matakatia
Whangaparaoa
0930
05 Apr 2006 - current
Location
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