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Starfish Productions Limited

Type: NZ Limited Company (Ltd)
9429036110858
NZBN
1278800
Company Number
Registered
Company Status
Current address
11 Marina Road
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 01 Dec 2021


Starfish Productions Limited, a registered company, was started on 17 Mar 2003. 9429036110858 is the business number it was issued. The company has been managed by 1 director, named Fraser John Hurrell - an active director whose contract began on 17 Mar 2003.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (types include: registered, physical).
Starfish Productions Limited had been using Tutukaka Block Road, Tutukaka, Northland as their registered address up until 01 Dec 2021.
Former names for this company, as we identified at BizDb, included: from 17 Mar 2003 to 23 Jun 2006 they were named Imaginaction Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Tutukaka Block Road, Tutukaka, Northland New Zealand

Registered & physical address used from 13 Feb 2006 to 01 Dec 2021

Address: 46 Warwick Avenue, Westmere, Auckland 1002

Physical & registered address used from 17 Mar 2003 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Imaginaction Trustees Limited
Shareholder NZBN: 9429036172900
Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurrell, Fraser John Tutukaka
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Null
Company Number: 1278317
Directors

Fraser John Hurrell - Director

Appointment date: 17 Mar 2003

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 23 Nov 2021

Address: Tutukaka, Northland, 0173 New Zealand

Address used since 01 Nov 2015

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