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Leon Narbey Productions Limited

Type: NZ Limited Company (Ltd)
9429032151909
NZBN
110120
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
17 Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 17 Apr 2020

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).

Addresses

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

Contact info
642 72756 960
Phone
leonnarbey@icloud.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9759
Individual Leon Gordon Alexander Narbey Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 3241
Individual Leon Gordon Alexander Narbey Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anita Janske Narbey Mount Eden
Auckland
1024
New Zealand
Directors

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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