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Act One Productions Limited

Type: NZ Limited Company (Ltd)
9429046204752
NZBN
6317489
Company Number
Registered
Company Status
123235487
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
R900233
Industry classification code
Entertainer
Industry classification description
Current address
41 Edmonton Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Aug 2020

Act One Productions Limited, a registered company, was started on 30 Jun 2017. 9429046204752 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is categorised. The company has been supervised by 1 director, named Aimee Sher Gestro - an active director whose contract began on 30 Jun 2017.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 41 Edmonton Road, Henderson, Auckland, 0612 (types include: registered, physical).
Act One Productions Limited had been using 4 Kirrie Avenue, Te Atatu South, Auckland as their registered address until 31 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%). Finally we have the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

41 Edmonton Road, Henderson, Auckland, 0612 New Zealand


Previous address

Address: 4 Kirrie Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 30 Jun 2017 to 31 Aug 2020

Contact info
64 27 2823857
Phone
actoneproductionsltd@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
actoneproductionsltd@gmail.com
04 Sep 2018 Email
www.actoneproductionsltd.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Gestro, Sheryl Margaret Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gestro, Aimee Sher Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hooper, Terry Ronald Henderson
Auckland
0612
New Zealand
Directors

Aimee Sher Gestro - Director

Appointment date: 30 Jun 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Aug 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 30 Jun 2017

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