General information

Dvd Conversions Limited

Type: NZ Limited Company (Ltd)
9429031205016
New Zealand Business Number
3286168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106443904
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Dvd Conversions Limited (issued an NZBN of 9429031205016) was registered on 24 Feb 2011. 5 addresess are in use by the company: 24 Frankfield Road, Pokeno, Pokeno, 2402 (type: registered, service). Unit 6, 115 Elliot Street, Howick, Auckland had been their registered address, until 30 Apr 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Tanya Deborah (a director) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Edwards, Dion Craig (a director) - located at Pokeno, Pokeno. "Film and video production" (business classification J551110) is the classification the ABS issued to Dvd Conversions Limited. Businesscheck's data was updated on 28 May 2025.

Current address Type Used since
Unit 6, 115 Elliot Street, Howick, Auckland, 2014 Physical 03 May 2019
Unit 6, 115 Elliot Street, Howick, Auckland, 2014 Postal & office & delivery 29 Apr 2020
24 Frankfield Road, Pokeno, Pokeno, 2402 Registered & service 30 Apr 2024
Contact info
64 09 3203586
Phone (Phone)
tanya@dvdconversions.co.nz
Email
www.dvdconversions.co.nz
Website
Directors
Name and Address Role Period
Tanya Deborah Edwards
Pokeno, Pokeno, 2402
Address used since 21 Apr 2024
Pokeno, Waikato, 2402
Address used since 26 Apr 2022
Howick, Auckland, 2014
Address used since 01 Apr 2021
Dannemora, Manukau, 2016
Address used since 11 Apr 2013
Director 24 Feb 2011 - current
Dion Craig Edwards
Pokeno, Pokeno, 2402
Address used since 21 Apr 2024
Pokeno, Waikato, 2402
Address used since 26 Apr 2022
Howick, Auckland, 2014
Address used since 01 Apr 2021
Dannemora, Manukau, 2016
Address used since 11 Apr 2013
Director 24 Feb 2011 - current
Addresses
Principal place of activity
Unit 6, 115 Elliot Street , Howick , Auckland , 2014
Previous address Type Period
Unit 6, 115 Elliot Street, Howick, Auckland, 2014 Registered & service 03 May 2019 - 30 Apr 2024
46 Santa Ana Drive, Dannemora, Auckland, 2016 Registered & physical 19 Apr 2013 - 03 May 2019
54a Santa Ana Drive, Dannemora, Manukau, 2016 Physical & registered 24 Feb 2011 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Tanya Deborah
Director
Pokeno
Pokeno
2402
24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Dion Craig
Director
Pokeno
Pokeno
2402
24 Feb 2011 - current
Location
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