Carista Films Limited
Type: NZ Limited Company (Ltd)Carista Films Limited (issued an NZBN of 9429035621249) was launched on 10 Dec 2003. 6 addresess are currently in use by the company: 9 Matahae Crescent, Milldale, Wainui, Auckland, 0932 (type: registered, service). 1 Aroha Avenue, Sandringham, Auckland had been their registered address, until 06 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
O'shaughnessy, Melissa Kay (an individual) located at Wainui, Wainui postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
O'shaughnessy, Alexander James (an individual) - located at Wainui, Wainui. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Francis Avenue, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 06 May 2019 |
| 7 Somerset Place, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 11 Apr 2024 |
| 9 Matahae Crescent, Milldale, Wainui, Auckland, 0932 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Kay O'shaughnessy
Wainui, Wainui, 0932
Address used since 02 Apr 2025
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Apr 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 04 Apr 2013
Sandringham, Auckland, 1025
Address used since 18 Apr 2017 |
Director | 10 Dec 2003 - current |
|
Alexander James O'shaughnessy
Wainui, Wainui, 0932
Address used since 02 Apr 2025
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Apr 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 04 Apr 2016
Sandringham, Auckland, 1025
Address used since 18 Apr 2017 |
Director | 10 Dec 2003 - current |
| 3 Francis Avenue , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 1 Aroha Avenue, Sandringham, Auckland, 1025 | Registered & physical | 30 May 2018 - 06 May 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 12 Apr 2016 - 30 May 2018 |
| Level 2 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 28 Apr 2015 - 12 Apr 2016 |
| Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland | Physical & registered | 20 Oct 2004 - 28 Apr 2015 |
| Korff Associates, Chartered Accountants, 711 South Titirangi Road, Auckland 1230 | Physical & registered | 10 Dec 2003 - 20 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shaughnessy, Melissa Kay Individual |
Wainui Wainui 0932 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shaughnessy, Alexander James Individual |
Wainui Wainui 0932 |
10 Dec 2003 - current |
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