Kowhai Productions Limited, a registered company, was registered on 11 Mar 2009. 9429032393958 is the business number it was issued. "Television film or tape production" (business classification J551130) is how the company has been classified. The company has been run by 5 directors: Gavin Wood - an active director whose contract began on 11 Mar 2009,
Pio Terei - an active director whose contract began on 02 May 2022,
Robert Mclaughlin - an active director whose contract began on 02 May 2022,
Joanne Maree Raj - an inactive director whose contract began on 11 Mar 2009 and was terminated on 31 Mar 2010,
Ganesh Raj - an inactive director whose contract began on 11 Mar 2009 and was terminated on 31 Mar 2010.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 3/29 Meadowbank Road, Meadowbank, Auckland, 1721 (category: postal, postal).
Kowhai Productions Limited had been using 17C Nelson Street, Helensville, Helensville as their physical address up to 05 Apr 2017.
Former names for the company, as we found at BizDb, included: from 11 Mar 2009 to 03 May 2022 they were named Interactive Audience Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 17c Nelson Street, Helensville, Helensville, 0800 New Zealand
Physical & registered address used from 24 Feb 2011 to 05 Apr 2017
Address #2: Suite2a, Level 1, Parkview Building, 200 Victoria St Wesr, Auckland Nz New Zealand
Physical & registered address used from 11 Mar 2009 to 24 Feb 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Terei, Pio |
Henderson Valley Auckland 0612 New Zealand |
06 May 2022 - |
| Individual | Wood, Gavin |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Wood, Gavin |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2009 - |
| Director | Mclaughlin, Robert |
Mission Bay Auckland 1071 New Zealand |
06 May 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wood, Gavin |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raj One Limited Shareholder NZBN: 9429034735305 Company Number: 1641147 |
11 Mar 2009 - 16 Feb 2011 | |
| Entity | Raj One Limited Shareholder NZBN: 9429034735305 Company Number: 1641147 |
11 Mar 2009 - 16 Feb 2011 |
Gavin Wood - Director
Appointment date: 11 Mar 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Mar 2017
Pio Terei - Director
Appointment date: 02 May 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 May 2022
Robert Mclaughlin - Director
Appointment date: 02 May 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 May 2022
Joanne Maree Raj - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 31 Mar 2010
Address: Westmere, Auckland 1022, New Zealand
Address used since 11 Mar 2009
Ganesh Raj - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 31 Mar 2010
Address: Westmere, Auckland 1022, New Zealand
Address used since 11 Mar 2009
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