Second Mortgage Productions Limited was started on 14 Oct 2008 and issued an NZBN of 9429032526752. The registered LTD company has been managed by 1 director, named Hadyn Gregory Jones - an active director whose contract began on 14 Oct 2008.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up to 05 May 2021, Second Mortgage Productions Limited had been using Riccarton, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Hadyn Gregory (an individual) located at Fitzroy, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Zanta Ann - located at Fitzroy, New Plymouth.
Previous addresses
Address #1: Riccarton, Riccarton, Christchurch, 8440 New Zealand
Physical address used from 17 Nov 2020 to 05 May 2021
Address #2: Riccarton, Riccarton, Christchurch, 8440 New Zealand
Registered address used from 19 Feb 2020 to 05 May 2021
Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 14 Oct 2008 to 19 Feb 2020
Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 14 Oct 2008 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Hadyn Gregory |
Fitzroy New Plymouth 4312 New Zealand |
14 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Zanta Ann |
Fitzroy New Plymouth 4312 New Zealand |
14 Oct 2008 - |
Hadyn Gregory Jones - Director
Appointment date: 14 Oct 2008
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 15 Oct 2012
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