General information

Thirty Second Films Limited

Type: NZ Limited Company (Ltd)
9429038115684
New Zealand Business Number
851525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Thirty Second Films Limited (issued an NZ business identifier of 9429038115684) was incorporated on 01 Apr 1997. 5 addresess are in use by the company: 63 Wood Street, Freemans Bay, Auckland, 1011 (type: office, office). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Lods, Sarah Elise (an individual) located at Freemans Bay, Auckland postcode 1011,
Lods, Jean-Philippe Eric (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lods, Jean-Phillippe Eric (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lods, Sarah Elise, located at Freemans Bay, Auckland (an individual). "Film or video post-production services" (ANZSIC J551405) is the category the Australian Bureau of Statistics issued Thirty Second Films Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 19 Dec 2016
3 Norfolk Street, Ponsonby, Auckland, 1021 Office 04 May 2019
Po Box 47563, Ponsonby, Auckland, 1144 Postal 04 May 2019
63 Wood Street, Freemans Bay, Auckland, 1011 Office 14 Jun 2023
Contact info
64 21 996690
Phone (Phone)
philippe@30secondfilms.co.nz
Email
www.30secondfilms.co.nz
Website
Directors
Name and Address Role Period
Sarah Elise Lods
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2023
Ponsonby, Auckland, 1021
Address used since 11 Dec 2018
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2015
Director 01 Apr 1997 - current
Jean-philippe Eric Lods
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2023
Ponsonby, Auckland, 1021
Address used since 11 Dec 2018
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2015
Director 01 Apr 1997 - current
Addresses
Other active addresses
Type Used since
63 Wood Street, Freemans Bay, Auckland, 1011 Office 14 Jun 2023
Principal place of activity
6 Hepburn Street , Freemans Bay , Auckland , 1011
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 12 Apr 2000 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 01 Apr 1997 - 19 Dec 2016
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: 998
Shareholder Name Address Period
Lods, Sarah Elise
Individual
Freemans Bay
Auckland
1011
01 Apr 1997 - current
Lods, Jean-philippe Eric
Individual
Freemans Bay
Auckland
1011
01 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lods, Jean-phillippe Eric
Individual
Freemans Bay
Auckland
1011
01 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lods, Sarah Elise
Individual
Freemans Bay
Auckland
1011
01 Apr 1997 - current
Location
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