Nocturnal Productions Limited, a registered company, was incorporated on 21 Aug 2001. 9429036818587 is the NZ business number it was issued. "Creative art" (ANZSIC R900227) is how the company is categorised. This company has been supervised by 3 directors: Rona Ngahuia Osborne - an active director whose contract began on 21 Aug 2001,
Daniel Mace - an active director whose contract began on 21 Aug 2001,
Lindsay Joy Mace - an inactive director whose contract began on 20 Sep 2003 and was terminated on 01 May 2011.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 301 Pokas Road, Waimamaku, 0446 (type: service, registered).
Nocturnal Productions Limited had been using 1467 Wekaweka Road, Waimamaku, Kaikohe as their registered address until 16 Mar 2022.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (66.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (33.33 per cent).
Other active addresses
Address #4: Waimamaku Post Centre, 7233 State Highway 12, Waimamaku, 0446 New Zealand
Delivery address used from 08 Mar 2022
Address #5: 301 Pokas Road, Waimamaku, 0446 New Zealand
Registered address used from 16 Mar 2022
Address #6: 301 Pokas Road, Waimamaku, 0446 New Zealand
Service address used from 30 Mar 2023
Principal place of activity
The Coolstore, 7233 State Highway 12 (rear Entrance), Kaikohe, 0446 New Zealand
Previous addresses
Address #1: 1467 Wekaweka Road, Waimamaku, Kaikohe, 0473 New Zealand
Registered address used from 16 Mar 2016 to 16 Mar 2022
Address #2: 54 Willerton Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 03 Feb 2004 to 16 Mar 2016
Address #3: 4/8a Moira St, Grey Lynn, Auckland, New Zealand
Registered & physical address used from 22 Apr 2003 to 03 Feb 2004
Address #4: 50 John Street, Ponsonby, Auckland
Registered & physical address used from 05 Mar 2002 to 22 Apr 2003
Address #5: 50 Johns Street, Ponsonby, Auckland
Physical & registered address used from 21 Aug 2001 to 05 Mar 2002
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Osborne, Rona Ngahuia |
Waimamaku 0446 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mace, Daniel |
Waimamaku 0446 New Zealand |
27 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mace, Lindsay Joy |
Grey Lynn Auckland New Zealand |
27 Jan 2004 - 13 Mar 2012 |
Rona Ngahuia Osborne - Director
Appointment date: 21 Aug 2001
Address: Waimamaku, 0446 New Zealand
Address used since 08 Mar 2022
Address: Waimamaku, Kaikohe, 0473 New Zealand
Address used since 01 Feb 2016
Daniel Mace - Director
Appointment date: 21 Aug 2001
Address: Waimamaku, 0446 New Zealand
Address used since 08 Mar 2022
Address: Waimamaku, Kaikohe, 0473 New Zealand
Address used since 01 Feb 2016
Lindsay Joy Mace - Director (Inactive)
Appointment date: 20 Sep 2003
Termination date: 01 May 2011
Address: Grey Lynn, 1021 New Zealand
Address used since 20 Sep 2003
Old Coach Road Honey Limited
1378 Wekaweka Road
South Hokianga Ginger Group Incorporated
1338 Wekaweka Road
Bruce Macgregor Limited
59 Stanners Rd
Cranioworks Limited
176 Purerua Road
Maori Artist Limited
637 Backriver Road
Rogue Pony Limited
10 Fairway Drive
The Art Glass Studio Limited
32 Blue Gum Lane
Wunderhouse Limited
286 Mangakaretu Road