General information

Canyonfilms Limited

Type: NZ Limited Company (Ltd)
9429042484363
New Zealand Business Number
6060502
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Canyonfilms Limited (New Zealand Business Number 9429042484363) was incorporated on 27 Jul 2016. 4 addresses are in use by the company: 8D Melrose Street, Auckland 1023, Epsom, Auckland, 1023 (type: registered, service). 471 Whitford-Maraetai Road, Rd 1, Howick had been their physical address, up until 24 Feb 2017. Canyonfilms Limited used more aliases, namely: Aristos Animation Limited from 21 Jul 2016 to 30 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Fish Entertainment Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Bradley, Leslie Grant (an individual) - located at Beach Haven, Auckland. Next there is the next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Bradley, Dale Gordon, located at Rd 1, Manurewa (a director). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Canyonfilms Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
14 King Edward Avenue, Epsom, Auckland, 1023 Registered 27 Jul 2016
129 Ara-kotinga, Rd 1, Manurewa, 2576 Physical & service 24 Feb 2017
8d Melrose Street, Auckland 1023, Epsom, Auckland, 1023 Registered & service 21 Aug 2023
Contact info
64 9 5309411
Phone (Phone)
dale@aristosfilms.com
Email
No website
Website
Directors
Name and Address Role Period
Dale Gordon Bradley
Rd 1, Manurewa, 2576
Address used since 03 Feb 2017
Director 27 Jul 2016 - current
Leslie Grant Bradley
Beach Haven, Auckland, 0626
Address used since 20 Apr 2021
Director 20 Apr 2021 - current
Nicholas Kyle Garrett
Waiuku, Waiuku, 2123
Address used since 23 Jul 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
James Dominic Gifford Moore
Ponsonby, Auckland, 1011
Address used since 23 Apr 2021
Director 23 Apr 2021 - 20 Oct 2023
Addresses
Previous address Type Period
471 Whitford-maraetai Road, Rd 1, Howick, 2571 Physical 27 Jul 2016 - 24 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Fish Entertainment Limited
Shareholder NZBN: 9429037843533
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
23 Apr 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Bradley, Leslie Grant
Individual
Beach Haven
Auckland
0626
23 Apr 2021 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Bradley, Dale Gordon
Director
Rd 1
Manurewa
2576
27 Jul 2016 - current
Location
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