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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Stirling, Morgan |
Rotorua |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Fitzgerald, William Wiremu Lawrence |
Queenwood Hamilton 3210 New Zealand |
05 Oct 2009 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Nehemia, Alan |
Riverhead Riverhead 0820 New Zealand |
05 Oct 2009 - |
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
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
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