56 Productions Limited, a registered company, was started on 15 Jan 2007. 9429033735917 is the number it was issued. The company has been managed by 2 directors: Tobin Fleming - an active director whose contract started on 15 Jan 2007,
Peter Grumley - an inactive director whose contract started on 15 Jan 2007 and was terminated on 21 Dec 2011.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
56 Productions Limited had been using 1081 Hinemoa Street, Rotorua as their registered address up until 29 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Jan 2012 to 29 Nov 2018
Address: 10 Wilton Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 15 Jan 2007 to 09 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fleming, Tobin |
Glenholme Rotorua 3010 New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shapley, Jillian |
Glenholme Rotorua 3010 New Zealand |
15 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grumley, Peter |
Grey Lynn Auckland New Zealand |
15 Jan 2007 - 21 Dec 2011 |
| Individual | Mckean, Margaret |
Grey Lynn Auckland New Zealand |
15 Jan 2007 - 21 Dec 2011 |
Tobin Fleming - Director
Appointment date: 15 Jan 2007
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 02 May 2012
Peter Grumley - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 21 Dec 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jan 2007
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street