General information

Black Sand Films Limited

Type: NZ Limited Company (Ltd)
9429035511229
New Zealand Business Number
1487805
Company Number
Registered
Company Status

Black Sand Films Limited (issued a New Zealand Business Number of 9429035511229) was registered on 23 Mar 2004. 8 addresess are in use by the company: 11 Pendrell Road, Piha, Auckland,, 1007 (type: postal, office). Black Sand Films Limited used other names, namely: Black Sands Films Limited from 23 Mar 2004 to 26 Mar 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Mclaren, Christina Rose (an individual) located at Piha, Auckland. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Mitchinson, Charles Mark (an individual) - located at Piha, Auckland. Our information was last updated on 29 Apr 2024.

Current address Type Used since
11 Pendrell Road, Piha, Auckland Physical & registered & service 23 Mar 2004
11 Pendrell Road, Piha, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Mar 2004
11 Pendrell Road, Piha, Auckland,, 1007 Postal & office & delivery 28 May 2019
Contact info
64 21 458704
Phone (Phone)
markmitchinson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Mark Mitchinson
Piha, Auckland, 0772
Address used since 13 Jun 2023
Piha, Auckland, 1007
Address used since 02 May 2011
Director 23 Mar 2004 - current
Christina Rose Mclaren
Piha, Auckland, 0772
Address used since 23 May 2016
Director 23 Mar 2004 - current
Alan John Clark
Freemans Bay, Auckland,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 29 Jun 2010
Addresses
Principal place of activity
11 Pendrell Road , Piha , Auckland, , 1007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mclaren, Christina Rose
Individual
Piha
Auckland
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mitchinson, Charles Mark
Individual
Piha
Auckland
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Clark, Alan John
Individual
Freemans Bay
Auckland
23 Mar 2004 - 29 Jun 2010
Location
Companies nearby