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Productive Promotions Limited

Type: Nz Limited Company (Ltd)
9429032320671
NZBN
2225348
Company Number
Registered
Company Status
Current address
46 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical address used since 04 Oct 2017

Productive Promotions Limited, a registered company, was registered on 30 Mar 2009. 9429032320671 is the NZBN it was issued. The company has been run by 2 directors: Norma Lorraine Sivell - an active director whose contract began on 30 Mar 2009,
Ronald John Sivell - an active director whose contract began on 30 Mar 2009.
Last updated on 17 May 2018, BizDb's database contains detailed information about 1 address: 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Productive Promotions Limited had been using 21 Carroll Street, National Park, North Island as their registered address up to 04 Oct 2017.
Other names for this company, as we found at BizDb, included: from 30 Mar 2009 to 24 Jun 2009 they were called Sivell Marketing Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Lastly there is the third share allocation (4000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Carroll Street, National Park, North Island, 3989 New Zealand

Registered address used from 15 Sep 2014 to 04 Oct 2017

Address: 21 Carroll Street, National Park, North Island, 3948 New Zealand

Physical address used from 15 Sep 2014 to 04 Oct 2017

Address: 10/12 Rosedale Road, Albany Norht Shore Auckland, 0632 New Zealand

Physical address used from 09 Aug 2011 to 15 Sep 2014

Address: 21 Carroll Street, National Park, North Island New Zealand

Registered address used from 30 Mar 2009 to 15 Sep 2014

Address: 21 Carroll Street, National Park New Zealand

Physical address used from 30 Mar 2009 to 09 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 26 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Jason Ronald Sivell National Park

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Ronald John Sivell Gulf Harbour

New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Norma Lorraine Sivell Gulf Harbour
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Trevor Sivell North Shore
Auckland

New Zealand
Directors

Norma Lorraine Sivell - Director

Appointment date: 30 Mar 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2014


Ronald John Sivell - Director

Appointment date: 30 Mar 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2014

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