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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelly Maguire |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Benjamin Winter |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2007 - |
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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