Rhombus Productions Limited, a registered company, was incorporated on 23 May 2006. 9429034104057 is the NZ business number it was issued. "Musician" (ANZSIC R900237) is how the company was categorised. This company has been managed by 3 directors: Akakoa Christian Williams - an active director whose contract began on 23 May 2006,
Simon Munro Rycroft - an active director whose contract began on 23 May 2006,
Thomas Edward Voyce - an active director whose contract began on 23 May 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Abel Smith Street, Te Aro, Wellington, 6011 (category: office, delivery).
Rhombus Productions Limited had been using 65 Martin Square, Mt Cook, Wellington as their physical address up until 08 Oct 2015.
A total of 102 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (33.33 per cent). Finally we have the third share allotment (34 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
61 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 65 Martin Square, Mt Cook, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2010 to 08 Oct 2015
Address #2: 65 Martin Square, Mt Cook, Wellington New Zealand
Registered address used from 07 Jul 2009 to 30 Jul 2010
Address #3: Level 3, 302 Taranaki Street, Mt Cook, Wellington New Zealand
Physical address used from 07 Aug 2007 to 30 Jul 2010
Address #4: Level 3, 302 Taranaki Street, Mt Cook, Wellington
Registered address used from 07 Aug 2007 to 07 Jul 2009
Address #5: 120 Aro Street, Wellington
Physical & registered address used from 08 Jun 2006 to 07 Aug 2007
Address #6: 202 Aro Street, Wellington
Registered & physical address used from 23 May 2006 to 08 Jun 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Rycroft, Simon Munro |
Halswell Christchurch 8025 New Zealand |
23 May 2006 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Voyce, Thomas Edward |
Kelburn Wellington 6012 New Zealand |
23 May 2006 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Williams, Akakoa Christian |
Brooklyn Wellington 6021 New Zealand |
23 May 2006 - |
Akakoa Christian Williams - Director
Appointment date: 23 May 2006
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Sep 2017
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 08 May 2008
Simon Munro Rycroft - Director
Appointment date: 23 May 2006
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Jun 2019
Thomas Edward Voyce - Director
Appointment date: 23 May 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Dec 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Feb 2017
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