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Production Partners Limited

Type: NZ Limited Company (Ltd)
9429032790498
NZBN
2120221
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
461 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 29 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Duthie, Olivia Jane Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Jeremy John Maclay Rosehill
Papakura
2113
New Zealand
Entity Ellar Graphics Limited
Shareholder NZBN: 9429032161472
Company Number: 109111
East Tamaki
Auckland

New Zealand
Individual Roos, Daniel Robert Panmure
Auckland
1072
New Zealand
Individual Spieksma, Sylvia Maria Carolina Glen Eden
Auckland
0602
New Zealand
Individual Spieksma, Sylvia Maria Carolina Glen Eden
Auckland
0602
New Zealand
Individual Shaw, Lee Glen Eden
Auckland
0602
New Zealand
Individual Shaw, Lee Glen Eden
Auckland
0602
New Zealand
Individual Duthie, Olivia Jane Beach Haven
Auckland
0626
New Zealand
Directors

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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