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State House Productions Limited

Type: NZ Limited Company (Ltd)
9429032403633
NZBN
2207331
Company Number
Registered
Company Status
J551120
Industry classification code
Motion Picture Film Or Tape Production
Industry classification description
Current address
914 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Physical & registered & service address used since 15 Nov 2019

State House Productions Limited, a registered company, was launched on 04 Feb 2009. 9429032403633 is the NZ business identifier it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company was classified. This company has been run by 2 directors: Jonathan James Robert Yarrell - an active director whose contract started on 04 Feb 2009,
Annelise Gillian Yarrell - an active director whose contract started on 04 Feb 2009.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 914 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered).
State House Productions Limited had been using 145 Omaha Valley Road, Rd 5, Warkworth as their physical address up to 15 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 145 Omaha Valley Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 18 Dec 2014 to 15 Nov 2019

Address: 77 Walmer Road, Point Chevalier, Auckland 1022 New Zealand

Physical & registered address used from 04 Feb 2009 to 18 Dec 2014

Contact info
64 274 489691
18 Jan 2019 Phone
simon@rivalaccounting.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yarrell, Jonathan James Robert Rd 5
Big Omaha
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yarrell, Annelise Gillian Rd 5
Big Omaha
0985
New Zealand
Directors

Jonathan James Robert Yarrell - Director

Appointment date: 04 Feb 2009

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 10 Dec 2014

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 01 Nov 2019


Annelise Gillian Yarrell - Director

Appointment date: 04 Feb 2009

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 10 Dec 2014

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 01 Nov 2019

Nearby companies

Bigwood Builders Limited
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The Vivian Limited
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Big Omaha Holdings Limited
876 Leigh Road

Big Omaha Trustees Limited
876 Leigh Road

Tomarata Valley Farms Limited
876 Leigh Road

A & K Mckergow Trustee Limited
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