Flat3 Productions Limited

Flat3 Productions Limited was launched on 24 Jul 2013 and issued an NZBN of 9429030145108. The registered LTD company has been supervised by 4 directors: Perlina Lau - an active director whose contract began on 24 Jul 2013,
Roseanne Liang - an active director whose contract began on 24 Jul 2013,
Jessica Elysse Fong - an active director whose contract began on 24 Jul 2013,
Linyue Xue - an active director whose contract began on 24 Jul 2013.
As stated in BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: Flat 9, 27 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Up to 23 Apr 2019, Flat3 Productions Limited had been using 37 Wallace Street, Herne Bay, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Liang, Roseanne (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Lau, Perlina - located at Mount Albert, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Xue, Linyue, located at Auckland (a director). Flat3 Productions Limited is categorised as "Motion picture film or tape production" (business classification J551120).

Principal place of activity

Flat 9, 27 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Previous address

Address: 37 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jul 2013 to 23 Apr 2019

Perlina Lau - Director

Appointment date: 24 Jul 2013

Roseanne Liang - Director

Appointment date: 24 Jul 2013

Jessica Elysse Fong - Director

Appointment date: 24 Jul 2013

Linyue Xue - Director

Appointment date: 24 Jul 2013