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General information

Vendetta Films Limited

Type: NZ Limited Company (Ltd)
9429038139871
New Zealand Business Number
846814
Company Number
Registered
Company Status

Vendetta Films Limited (issued an NZ business identifier of 9429038139871) was started on 10 Mar 1997. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 20 Apr 2016. Vendetta Films Limited used other aliases, namely: Gamewizz Interactive Limited from 10 Mar 1997 to 13 May 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bremner, Philip Douglas (an individual) located at Ponsonby, Auckland. In the second group, a total of 2 shareholders hold 33.2 per cent of all shares (332 shares); it includes
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland,
Walthall, David (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (667 shares, 66.7%) belongs to 1 entity, namely:
Philip Douglas Bremner David Walthall Jointly, located at Ponsonby, Auckland (an other). Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 20 Apr 2016
Last updated:
Directors
Name and Address Role Period
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 29 Apr 2010
Director 10 Mar 1997 - current
Phillip John Mcphee
Apartment 4, 93 Anzac Avenue, Auckland,
Address used since 10 Mar 1997
Director 10 Mar 1997 - 01 Jul 1998
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered 06 May 2011 - 20 Apr 2016
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered 19 Apr 2005 - 06 May 2011
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 19 Apr 2005 - 20 Apr 2016
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 11 Apr 2000 - 19 Apr 2005
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 10 Mar 1997 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bremner, Philip Douglas
Individual 		Ponsonby
Auckland
 29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Bremner, Philip Douglas
Individual 		Ponsonby
Auckland
 29 Apr 2004 - current
Walthall, David
Individual 		Remuera
Auckland
1050 		13 May 2014 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Philip Douglas Bremner David Walthall Jointly
Other (Other) 		Ponsonby
Auckland
 29 Apr 2004 - current
Location
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