Production Partners Limited, a registered company, was started on 17 Apr 2008. 9429032790498 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Olivia Jane Duthie - an active director whose contract began on 24 Nov 2023,
Daniel Robert Roos - an inactive director whose contract began on 04 Apr 2023 and was terminated on 27 Nov 2023,
Jeremy John Maclay Gibson - an inactive director whose contract began on 04 Apr 2023 and was terminated on 24 Nov 2023,
Lee Shaw - an inactive director whose contract began on 17 Apr 2008 and was terminated on 04 Apr 2023.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 461 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Production Partners Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
One entity owns all company shares (exactly 1000 shares) - Duthie, Olivia Jane - located at 1026, Beach Haven, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Nov 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 12 Nov 2013 to 20 Nov 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 16 Dec 2008 to 12 Nov 2013
Address #5: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 08 Oct 2008 to 16 Dec 2008
Address #6: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 17 Apr 2008 to 08 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Duthie, Olivia Jane |
Beach Haven Auckland 0626 New Zealand |
18 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Jeremy John Maclay |
Rosehill Papakura 2113 New Zealand |
05 Apr 2023 - 27 Nov 2023 |
Entity | Ellar Graphics Limited Shareholder NZBN: 9429032161472 Company Number: 109111 |
East Tamaki Auckland New Zealand |
05 Apr 2023 - 27 Nov 2023 |
Individual | Roos, Daniel Robert |
Panmure Auckland 1072 New Zealand |
05 Apr 2023 - 27 Nov 2023 |
Individual | Spieksma, Sylvia Maria Carolina |
Glen Eden Auckland 0602 New Zealand |
17 Apr 2008 - 05 Apr 2023 |
Individual | Spieksma, Sylvia Maria Carolina |
Glen Eden Auckland 0602 New Zealand |
17 Apr 2008 - 05 Apr 2023 |
Individual | Shaw, Lee |
Glen Eden Auckland 0602 New Zealand |
17 Apr 2008 - 05 Apr 2023 |
Individual | Shaw, Lee |
Glen Eden Auckland 0602 New Zealand |
17 Apr 2008 - 05 Apr 2023 |
Individual | Duthie, Olivia Jane |
Beach Haven Auckland 0626 New Zealand |
09 Sep 2020 - 09 Sep 2020 |
Olivia Jane Duthie - Director
Appointment date: 24 Nov 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Nov 2023
Daniel Robert Roos - Director (Inactive)
Appointment date: 04 Apr 2023
Termination date: 27 Nov 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 04 Apr 2023
Jeremy John Maclay Gibson - Director (Inactive)
Appointment date: 04 Apr 2023
Termination date: 24 Nov 2023
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 04 Apr 2023
Lee Shaw - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 04 Apr 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Sep 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Nov 2014
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