Shortcuts

Outer Plane Productions Limited

Type: NZ Limited Company (Ltd)
9429031945615
NZBN
2317028
Company Number
Registered
Company Status
R900210
Industry classification code
Author
Industry classification description
Current address
12 Leebank Crescent
Riverhead
Riverhead 0820
New Zealand
Physical & registered & service address used since 06 Nov 2019

Outer Plane Productions Limited, a registered company, was incorporated on 05 Oct 2009. 9429031945615 is the number it was issued. "Author" (business classification R900210) is how the company is classified. The company has been supervised by 3 directors: William Wiremu Lawrence Fitzgerald - an active director whose contract began on 05 Oct 2009,
Alan Nehemia - an active director whose contract began on 05 Oct 2009,
Morgan Stirling - an inactive director whose contract began on 05 Oct 2009 and was terminated on 01 Dec 2014.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 12 Leebank Crescent, Riverhead, Riverhead, 0820 (type: physical, registered).
Outer Plane Productions Limited had been using 3 Lockyer Road, Kumeu, Auckland as their physical address until 06 Nov 2019.
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the next share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Leebank Crescent, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address: 3 Lockyer Road, Kumeu, Auckland, 0810 New Zealand

Physical & registered address used from 28 Apr 2015 to 06 Nov 2019

Address: 3 Lockyer Road, Rd1, Kumeu, 0891 New Zealand

Physical & registered address used from 18 Dec 2014 to 28 Apr 2015

Address: 103 Oraha Road, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 22 Aug 2011 to 18 Dec 2014

Address: 67 Solan Drive, Waimauku, Auckland New Zealand

Physical & registered address used from 05 Oct 2009 to 22 Aug 2011

Contact info
64 274 412495
16 Oct 2018 Phone
nahemanz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Stirling, Morgan Rotorua
Shares Allocation #2 Number of Shares: 33
Individual Fitzgerald, William Wiremu Lawrence Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Nehemia, Alan Riverhead
Riverhead
0820
New Zealand
Directors

William Wiremu Lawrence Fitzgerald - Director

Appointment date: 05 Oct 2009

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 31 Jul 2018

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Jul 2012


Alan Nehemia - Director

Appointment date: 05 Oct 2009

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 25 Oct 2019

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Mar 2014


Morgan Stirling - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 01 Dec 2014

Address: Caroline Springs, Melbourne/victoria, 3015 Australia

Address used since 03 Mar 2013

Nearby companies

Rbt Limited
7 Lockyer Road

Marbles Business Solutions Limited
4 Madden Ave

Code Monkeyz Solutions Limited
10 Van Rixel Drive

Just Nick Limited
4 Fred White Drive

Lcn Plus Limited
13 Fred White Drive

A & R Building Services Limited
18 Kuawa Drive

Similar companies

Arete Publishing Limited
132 Taikata Road

Gs Novels Limited
Shop 10, 18 Clearwater Cove

Nocturnal Customs Limited
49b James Paige Lane

Oceania Human Development Limited
702a Te Atatu Road

Pollin K Kamell Limited
2 Luckens Road

Universal Writers. Com Limited
Level 1, Westgate Chambers