Phineas Phrog Productions Limited, a registered company, was incorporated on 11 Feb 2003. 9429036139934 is the New Zealand Business Number it was issued. "Theatrical company operation" (business classification R900170) is how the company has been classified. This company has been supervised by 1 director, named Sarah Jane Somerville - an active director whose contract started on 11 Feb 2003.
Last updated on 17 Jan 2018, the BizDb data contains detailed information about 1 address: 33/59 Sackville St., Grey Lynn, Auckland, Auckland, 1021 (types include: registered, physical).
Phineas Phrog Productions Limited had been using Office 132, 300 Richmond Rd,, Grey Lynn, Auckland as their registered address until 10 Nov 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
33/59 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Office 132, 300 Richmond Rd,, Grey Lynn, Auckland New Zealand
Registered address used from 22 Sep 2009 to 10 Nov 2011
Address: 33/59 Sackville Street,, Grey Lynn,, Auckland
Registered address used from 11 Feb 2003 to 22 Sep 2009
Address: 33/59 Sackville Street,, Grey Lynn,, Auckland New Zealand
Physical address used from 11 Feb 2003 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2016
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Lee Somerville |
Vauxhall Dunedin 9013 New Zealand |
14 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Sarah Jane Somerville |
Grey Lynn, Auckland |
11 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Hadlow |
Merivale, Christchurch |
11 Feb 2003 - 27 Jun 2010 |
Sarah Jane Somerville - Director
Appointment date: 11 Feb 2003
Address: Grey Lynn,, Auckland, 1021 New Zealand
Address used since 06 Oct 2015
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