Ltcr Productions Limited was started on 01 Feb 2012 and issued a number of 9429030808430. The registered LTD company has been run by 3 directors: Tupo Tunupopo - an active director whose contract started on 01 Feb 2012,
Ralphael Alexandra Nimo - an active director whose contract started on 21 May 2022,
Linda Charlene Tunupopo - an inactive director whose contract started on 01 Feb 2012 and was terminated on 04 Nov 2022.
According to our database (last updated on 03 Mar 2024), this company registered 5 addresess: 39 Greenbank Drive, Saint Johns, Auckland, 1072 (registered address),
39 Greenbank Drive, Saint Johns, Auckland, 1072 (service address),
39 Greenbank Drive, Saint Johns, Auckland, 1072 (shareregister address),
14 Marua Road, Ellerslie, Auckland, 1051 (registered address) among others.
Up until 30 May 2022, Ltcr Productions Limited had been using 39 Greenbank Drive, Saint Johns, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Nimo, Ralphael Alexandra (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Nimo, Champagnat Etuale Lameko - located at Sandringham, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Tunupopo, Tupo, located at Remuera, Auckland (a director). Ltcr Productions Limited has been categorised as "Film and video production" (business classification J551110).
Other active addresses
Address #4: 39 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Shareregister address used from 16 Nov 2023
Address #5: 39 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
39 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 39 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 13 Dec 2018 to 30 May 2022
Address #2: 42 Liverpool Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Dec 2017 to 13 Dec 2018
Address #3: 32 Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Nov 2015 to 08 Dec 2017
Address #4: 35 Mitchelson Street, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 01 Feb 2012 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Nimo, Ralphael Alexandra |
Ellerslie Auckland 1051 New Zealand |
21 May 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Nimo, Champagnat Etuale Lameko |
Sandringham Auckland 1025 New Zealand |
21 May 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Tunupopo, Tupo |
Remuera Auckland 1050 New Zealand |
01 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tunupopo, Linda Charlene |
Saint Johns Auckland 1072 New Zealand |
01 Feb 2012 - 21 May 2022 |
| Director | Linda Charlene Tunupopo |
Remuera Auckland 1050 New Zealand |
01 Feb 2012 - 21 May 2022 |
Tupo Tunupopo - Director
Appointment date: 01 Feb 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Ralphael Alexandra Nimo - Director
Appointment date: 21 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 May 2022
Linda Charlene Tunupopo - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 04 Nov 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
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