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Prism Productions Limited

Type: NZ Limited Company (Ltd)
9429033055817
NZBN
2041015
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
120 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 15 Oct 2019

Prism Productions Limited, a registered company, was registered on 26 Nov 2007. 9429033055817 is the business number it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company has been classified. The company has been supervised by 2 directors: Kelly Maguire - an active director whose contract began on 26 Nov 2007,
Benjamin John Winter - an active director whose contract began on 01 Apr 2016.
Updated on 30 Apr 2022, the BizDb data contains detailed information about 1 address: 120 Park Hill Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Prism Productions Limited had been using 27 Balmain Road, Birkenhead, Auckland as their physical address until 15 Oct 2019.
Other names for this company, as we found at BizDb, included: from 26 Nov 2007 to 11 Feb 2018 they were named Rummage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

120 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: 27 Balmain Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 17 Oct 2016 to 15 Oct 2019

Address: 46a Spencer Street, Crofton Downs, Wellington, 6035 New Zealand

Registered address used from 11 Oct 2013 to 17 Oct 2016

Address: 46a Spencer Street, Crofton Downs, Wellington, 6035 New Zealand

Physical address used from 09 Oct 2013 to 17 Oct 2016

Address: 6/24 Patanga Crescent, Thorndon, Wellington, 6011 New Zealand

Physical address used from 13 Oct 2011 to 09 Oct 2013

Address: 6/24 Patanga Crescent, Thorndon, Wellington, 6011 New Zealand

Registered address used from 13 Oct 2011 to 11 Oct 2013

Address: 204 The Parade, Island Bay, Wellington New Zealand

Registered & physical address used from 26 Nov 2007 to 13 Oct 2011

Contact info
64 21 1888219
Phone
kealaigh@hotmail.com
Email
https://prismproductions.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelly Maguire Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Benjamin Winter Birkenhead
Auckland
0626
New Zealand
Directors

Kelly Maguire - Director

Appointment date: 26 Nov 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Aug 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Nov 2018


Benjamin John Winter - Director

Appointment date: 01 Apr 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Nov 2018

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