Vendetta Productions Limited, a registered company, was launched on 06 May 2008. 9429032768381 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jill Macnab - an active director whose contract started on 06 May 2008,
Philip Douglas Bremner - an active director whose contract started on 06 May 2008.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, registered).
Vendetta Productions Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address until 05 Nov 2015.
Old names used by the company, as we established at BizDb, included: from 06 May 2008 to 13 Aug 2015 they were named Thistle Entertainment Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Physical & registered address used from 05 Nov 2010 to 05 Nov 2015
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 05 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Macnab, Jill |
Birkenhead Auckland 0626 New Zealand |
06 May 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bremner, Philip Douglas |
Ponsonby Auckland 1011 New Zealand |
22 Apr 2009 - |
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bremner, Philip Douglas |
88 Cook Street Auckland |
06 May 2008 - 27 Jun 2010 |
| Individual | Walthall, David |
Remuera Auckland 1050 |
06 May 2008 - 27 Jun 2010 |
Jill Macnab - Director
Appointment date: 06 May 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Jul 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2011
Address: Morningside, Auckland, 1022 New Zealand
Address used since 08 Oct 2019
Philip Douglas Bremner - Director
Appointment date: 06 May 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Oct 2009
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road