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Capital Video Productions Limited

Type: Nz Limited Company (Ltd)
9429031240130
NZBN
3250262
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
2 Lynch Grove
Levin
Levin 5510
New Zealand
Other address (Address For Share Register) used since 28 Jun 2013
2 Lynch Grove
Levin
Levin 5510
New Zealand
Registered & physical address used since 08 Jul 2013

Capital Video Productions Limited, a registered company, was registered on 26 Jan 2011. 9429031240130 is the number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been supervised by 5 directors: Graeme Ernest Moffatt - an active director whose contract started on 26 Jan 2011,
Wayne Leslie Buckingham - an active director whose contract started on 02 Feb 2011,
Zlatko Guja - an inactive director whose contract started on 26 Jan 2011 and was terminated on 12 Dec 2016,
Geraldine Kate Le Comte - an inactive director whose contract started on 02 Feb 2011 and was terminated on 12 Dec 2016,
Michael James Boekholt - an inactive director whose contract started on 02 Feb 2011 and was terminated on 28 Dec 2011.
Last updated on 26 Nov 2017, our data contains detailed information about 1 address: 2 Lynch Grove, Levin, Levin, 5510 (types include: registered, physical).
Capital Video Productions Limited had been using 25 Beach Road, Paekakariki, Paekakariki as their physical address until 08 Jul 2013.
Previous aliases for the company, as we found at BizDb, included: from 25 Jan 2011 to 16 Dec 2013 they were named Crystal Clear Productions (2011) Limited.
A total of 1 share is allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (100 per cent).

Addresses

Previous addresses

Address #1: 25 Beach Road, Paekakariki, Paekakariki, 5034 New Zealand

Physical & registered address used from 06 Aug 2012 to 08 Jul 2013

Address #2: 1/4 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 26 Jan 2011 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 10 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Videographic Solutions Limited
Shareholder NZBN: 9429036589548
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Videographic Solutions Limited
Shareholder NZBN: 9429036589548
Levin
Levin
5510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Videographic Solutions Limited
Name
Ltd
Type
1194876
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graeme Ernest Moffatt - Director

Appointment date: 26 Jan 2011

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 26 Jan 2011


Wayne Leslie Buckingham - Director

Appointment date: 02 Feb 2011

Address: Levin, Levin, 5510 New Zealand

Address used since 28 Jun 2013


Zlatko Guja - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 12 Dec 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Apr 2014


Geraldine Kate Le Comte - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 12 Dec 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 28 Jun 2013


Michael James Boekholt - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 28 Dec 2011

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 02 Feb 2011

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