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E2 Productions Limited

Type: Nz Limited Company (Ltd)
9429031800648
NZBN
2353912
Company Number
Registered
Company Status
J551110
Industry classification code
J551110 Film And Video Production
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical address used since 24 Nov 2009
C/o Withers Tsang & Co Ltd
24 Pollen Street
Ponsonby, Auckland 1021
Other address (Address For Share Register) used since 24 Nov 2009

E2 Productions Limited was started on 24 Nov 2009 and issued a number of 9429031800648. The registered LTD company has been supervised by 4 directors: John Raymond Gray - an active director whose contract started on 24 Nov 2009,
John Raymond Hagen - an active director whose contract started on 24 Nov 2009,
Rachel Mary Stace - an active director whose contract started on 24 Nov 2009,
Cass Valentine Avery - an inactive director whose contract started on 24 Nov 2009 and was terminated on 01 Jan 2015.
As stated in BizDb's database (last updated on 05 Nov 2018), the company registered 2 addresses: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (registered address),
C/o Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland 1021 (other address),
24-26 Pollen Street, Ponsonby, Auckland, 1021 (physical address).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
John Gray (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Cass Avery - located at Newton, Auckland 1010.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rachel Stace, located at Grey Lynn, Auckland 1021 (an individual). E2 Productions Limited is categorised as "J551110 Film and video production" (business classification J551110).

Contact info
64 21 669913
Phone
john.gray@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual John Raymond Gray Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cass Valentine Avery Newton
Auckland 1010

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rachel Mary Stace Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual John Raymond Hagen Grey Lynn
Auckland 1021

New Zealand
Directors

John Raymond Gray - Director

Appointment date: 24 Nov 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 22 Nov 2016


John Raymond Hagen - Director

Appointment date: 24 Nov 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2015


Rachel Mary Stace - Director

Appointment date: 24 Nov 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2015


Cass Valentine Avery - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 01 Jan 2015

Address: Newton, Auckland 1010, New Zealand

Address used since 24 Nov 2009

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