Leon Narbey Productions Limited was started on 08 Dec 1980 and issued an NZBN of 9429032151909. This registered LTD company has been managed by 2 directors: Leon Gordon Alexander Narbey - an active director whose contract began on 28 Mar 1990,
Anita Janske Narbey - an inactive director whose contract began on 28 Mar 1990 and was terminated on 04 Jul 2019.
As stated in our information (updated on 10 Nov 2022), the company uses 1 address: 17 Bellevue Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 17 Apr 2020, Leon Narbey Productions Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 13000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9759 shares are held by 1 entity, namely:
Leon Narbey (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 24.93 per cent shares (exactly 3241 shares) and includes
Leon Narbey - located at Mount Eden, Auckland. Leon Narbey Productions Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
17 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 31 Oct 2013 to 17 Apr 2020
Address: Unit 10, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 26 Oct 2012 to 31 Oct 2013
Address: 50 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 09 Mar 2012 to 26 Oct 2012
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 05 Nov 2009 to 09 Mar 2012
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 22 Oct 2008 to 05 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 22 Oct 2008
Address: Level 14, 55-65 Shortland Street, Auckland
Registered address used from 26 Oct 2001 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Ltd., Forsyth Barr Frater William Tower, Level 14, 55-65 Shortland Str, Auckland
Physical address used from 26 Oct 2001 to 31 Aug 2007
Address: Level 14, 55-65 Shortland Street, Auckland
Physical address used from 26 Oct 2001 to 26 Oct 2001
Basic Financial info
Total number of Shares: 13000
Annual return filing month: October
Annual return last filed: 04 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9759 | |||
Individual | Leon Gordon Alexander Narbey |
Mount Eden Auckland 1024 New Zealand |
08 Dec 1980 - |
Shares Allocation #2 Number of Shares: 3241 | |||
Individual | Leon Gordon Alexander Narbey |
Mount Eden Auckland 1024 New Zealand |
08 Dec 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anita Janske Narbey |
Mount Eden Auckland 1024 New Zealand |
08 Dec 1980 - 11 Aug 2019 |
Leon Gordon Alexander Narbey - Director
Appointment date: 28 Mar 1990
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2009
Anita Janske Narbey - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 04 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2009
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