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Pro Productions Limited

Type: NZ Limited Company (Ltd)
9429030176454
NZBN
4496478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 16 Feb 2022

Pro Productions Limited was started on 21 Jun 2013 and issued an NZBN of 9429030176454. The registered LTD company has been supervised by 4 directors: Glenn Edgar Meikle - an active director whose contract began on 11 Oct 2022,
Monique Toni Lee - an inactive director whose contract began on 21 Jun 2013 and was terminated on 11 Oct 2022,
Patricio Andres Alvarez Riveros - an inactive director whose contract began on 01 Aug 2013 and was terminated on 11 Oct 2022,
Anthony John Garraway - an inactive director whose contract began on 01 Aug 2013 and was terminated on 21 Jul 2014.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical).
Up to 16 Feb 2022, Pro Productions Limited had been using 13/23 Roxanne Place, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Juicy Festival Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reggae Love Limited - located at Whakatane, Whakatane. Pro Productions Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Principal place of activity

13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address: 13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Jan 2019 to 16 Feb 2022

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Jun 2014 to 07 Jan 2019

Address: 17a Meadowland Street, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jun 2013 to 11 Jun 2014

Contact info
64 27 8106654
Phone
accounts@116.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Juicy Festival Limited
Shareholder NZBN: 9429050374939
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Reggae Love Limited
Shareholder NZBN: 9429049280777
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alvarez Riveros, Patricio Andres Rd 7
Papamoa
3187
New Zealand
Individual Lee, Monique Toni Rd 7
Papamoa
3187
New Zealand
Directors

Glenn Edgar Meikle - Director

Appointment date: 11 Oct 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2022


Monique Toni Lee - Director (Inactive)

Appointment date: 21 Jun 2013

Termination date: 11 Oct 2022

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 01 Oct 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2016


Patricio Andres Alvarez Riveros - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 11 Oct 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2016

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 19 Dec 2018


Anthony John Garraway - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 21 Jul 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Aug 2013

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