Take Two Productions Limited

Take Two Productions Limited was incorporated on 24 Sep 2012 and issued a number of 9429030505261. This registered LTD company has been run by 4 directors: Nicholas Wakefield Ward - an active director whose contract began on 24 Sep 2012,
Geoffrey Todd Ward - an inactive director whose contract began on 30 Nov 2015 and was terminated on 14 Jan 2022,
James Scott Anderson - an inactive director whose contract began on 24 Sep 2012 and was terminated on 30 Nov 2015,
Michael John Van De Elzen - an inactive director whose contract began on 24 Sep 2012 and was terminated on 01 Apr 2014.
According to our database (updated on 17 May 2022), this company registered 1 address: 23 Second Avenue, Kingsland, Auckland, 1021 (category: registered, physical).
Up until 12 Aug 2021, Take Two Productions Limited had been using 11 Causeway Road, Surfdale, Waiheke Island as their physical address.
BizDb found former names for this company: from 20 Sep 2012 to 24 Jul 2018 they were named Food Truck Garage Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 72 shares are held by 1 entity, namely:
Nicholas Ward (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Geoffrey Ward - located at Kingsland, Auckland. Take Two Productions Limited was classified as "Restaurant operation" (ANZSIC H451130).

Principal place of activity

23 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address: 11 Causeway Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 15 Mar 2018 to 12 Aug 2021

Address: 90 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2014 to 15 Mar 2018

Address: 503 B New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 24 Sep 2012 to 11 Apr 2014

Previous Shareholders

Nicholas Wakefield Ward - Director

Appointment date: 24 Sep 2012

Geoffrey Todd Ward - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 14 Jan 2022

James Scott Anderson - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 30 Nov 2015

Michael John Van De Elzen - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 01 Apr 2014