General information

Exit Films Limited

Type: NZ Limited Company (Ltd)
9429030975330
New Zealand Business Number
3520852
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Exit Films Limited (issued a business number of 9429030975330) was started on 24 Aug 2011. 5 addresess are in use by the company: 33 Boston Road, Grafton, Grafton, Auckland, 1023 (type: delivery, postal). 417 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 11 Dec 2020. 12000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2400 shares (20 per cent of shares), namely:
Sweetland, Wilfred Joshua Wootten (a director) located at Brighton East, V, Victoria postcode 3187. In the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 6600 shares); it includes
Full Proof Productions Limited (an entity) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allocation (1500 shares, 12.5%) belongs to 2 entities, namely:
Henrik Dannefjord, located at Carlton, Melbourne Victoria (a director),
Dannefjord, Henrik, located at Carlton, Melbourne Victoria (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued Exit Films Limited. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
33 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 11 Dec 2020
33 Boston Road, Grafton, Grafton, Auckland, 1023 Delivery 02 Nov 2021
99578, Newmarket, Auckland, 1023 Postal 02 Nov 2021
33 Boston Road, Parnell, Auckland, 1023 Office 02 Nov 2021
Contact info
64 27 2428786
Phone (Phone)
64 21 445592
Phone (Phone)
declancahill1@me.com
Email
leigh@exitfilms.com
Email (nzbn-reserved-invoice-email-address-purpose)
exitfilms.com
Website
Directors
Name and Address Role Period
Declan Kavanagh Cahill
Parnell, Auckland, 1052
Address used since 05 Oct 2012
Director 24 Aug 2011 - current
Wilfred Joshua Wootten Sweetland
Brighton East, V, Victoria, 3187
Address used since 03 Apr 2025
Director 03 Apr 2025 - current
Henrik Dannefjord
South Melbourne, Melbourne, 3025
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3025
Address used since 01 Jan 1970
Carlton, Melbourne Victoria, 3053
Address used since 06 Dec 2016
Director 24 Aug 2011 - 29 Jul 2019
Addresses
Other active addresses
Type Used since
33 Boston Road, Parnell, Auckland, 1023 Office 02 Nov 2021
Principal place of activity
33 Boston Road , Parnell , Auckland , 1023
Previous address Type Period
417 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 24 Aug 2011 - 11 Dec 2020
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Sweetland, Wilfred Joshua Wootten
Director
Brighton East, V
Victoria
3187
07 May 2025 - current
Shares Allocation #2 Number of Shares: 6600
Shareholder Name Address Period
Full Proof Productions Limited
Shareholder NZBN: 9429039199898
Entity (NZ Limited Company)
Grafton
Auckland
1023
24 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Henrik Dannefjord
Director
Carlton
Melbourne Victoria
3053
23 Aug 2018 - current
Dannefjord, Henrik
Individual
Carlton
Melbourne Victoria
3053
23 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Davis, Garth
Individual
Mount Waverley
Vic 3149
3149
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Mama Exit Pty Ltd
Other
Armadale Vic
3143
24 Aug 2011 - 23 Aug 2018
Mama Exit Pty Ltd
Other
Armadale Vic
3143
24 Aug 2011 - 23 Aug 2018
Location
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