Sword Productions Limited was launched on 26 Mar 2007 and issued an NZ business number of 9429033504568. The registered LTD company has been supervised by 4 directors: Raymond Tse Main Lum - an active director whose contract started on 26 Mar 2007,
Tse Main Raymond Lum - an active director whose contract started on 26 Mar 2007,
Janine Helen Gray Lum - an active director whose contract started on 28 Apr 2024,
Janine Helen Gray Lum - an inactive director whose contract started on 01 Oct 2019 and was terminated on 26 Apr 2024.
As stated in the BizDb database (last updated on 08 May 2025), this company registered 7 addresess: 496 Harewood Road,, Harewood, Christchurch, 8051 (registered address),
496 Harewood Road,, Harewood, Christchurch, 8051 (service address),
7 Ealing Street, Northcote, Christchurch, 8052 (physical address),
7 Ealing Street, Northcote, Christchurch, 8052 (registered address) among others.
Up to 14 Apr 2020, Sword Productions Limited had been using 41 Oldwood Street,, Harewood, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Lum, Raymond Tse Main (an individual) located at Northcote, Christchurch postcode 8052,
Gray Lum, Janine Helen (a director) located at Northcote, Christchurch postcode 8052.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gray Lum, Janine Helen - located at Northcote, Christchurch,
Lum, Raymond Tse Main - located at Northcote, Christchurch. Sword Productions Limited is classified as "Film and video production" (ANZSIC J551110).
Other active addresses
Address #4: 7 Ealing Street, Northcote, Christchurch, 8052 New Zealand
Shareregister & other (Address For Share Register) address used from 02 Apr 2020
Address #5: 7 Ealing Street, Northcote, Christchurch, 8052 New Zealand
Delivery & office address used from 10 Apr 2020
Address #6: 7 Ealing Street, Northcote, Christchurch, 8052 New Zealand
Physical & registered & service address used from 14 Apr 2020
Address #7: 496 Harewood Road,, Harewood, Christchurch, 8051 New Zealand
Registered & service address used from 10 Apr 2025
Principal place of activity
76a Picton Ave, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 41 Oldwood Street,, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 26 Sep 2019 to 14 Apr 2020
Address #2: 496 Harewood Road, Harewood, Christchurch, 8051 New Zealand
Registered & physical address used from 18 Jan 2017 to 26 Sep 2019
Address #3: 36 Woodbury Street, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Oct 2016 to 18 Jan 2017
Address #4: 4/444 The Mill Hagley Ave, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Feb 2016 to 20 Oct 2016
Address #5: 76a Picton Ave, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Sep 2015 to 25 Feb 2016
Address #6: 12 Killala Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 10 Sep 2014 to 28 Sep 2015
Address #7: 17 Syndic Street, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 09 Apr 2013 to 10 Sep 2014
Address #8: 17 Syndic Street, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 22 Mar 2013 to 10 Sep 2014
Address #9: 112 Ripponvale Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 03 Aug 2012 to 09 Apr 2013
Address #10: 112 Ripponvale Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 03 Aug 2012 to 22 Mar 2013
Address #11: 33 Donegal Street, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 30 Sep 2011 to 03 Aug 2012
Address #12: 58a Goodall Street, Hillsborough, Auckland1042 New Zealand
Registered address used from 15 Sep 2009 to 30 Sep 2011
Address #13: C/o 13 Earnslaw Crescent, Clover Park, Manukau, 2023 New Zealand
Physical address used from 26 Mar 2007 to 30 Sep 2011
Address #14: C/o 10 Priestley Drive, Bucklands Beach, Manukau, 2014
Registered address used from 26 Mar 2007 to 15 Sep 2009
Address #15: C/o 10 Priestley Drive, Bucklands Beach, Manukau, 2014
Physical address used from 26 Mar 2007 to 26 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lum, Raymond Tse Main |
Northcote Christchurch 8052 New Zealand |
26 Mar 2007 - |
| Director | Gray Lum, Janine Helen |
Northcote Christchurch 8052 New Zealand |
08 May 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gray Lum, Janine Helen |
Northcote Christchurch 8052 New Zealand |
08 May 2024 - |
| Individual | Lum, Raymond Tse Main |
Northcote Christchurch 8052 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lum, Janine Helen |
Northcote Christchurch 8052 New Zealand |
04 Oct 2019 - 26 Apr 2024 |
| Individual | Lum, Janine Helen |
Northcote Christchurch 8052 New Zealand |
04 Oct 2019 - 26 Apr 2024 |
| Individual | Hibburt, Glenn Mark |
Bucklands Beach Manukau, 2014 |
26 Mar 2007 - 26 Mar 2007 |
Raymond Tse Main Lum - Director
Appointment date: 26 Mar 2007
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 18 Sep 2019
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 02 Apr 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Oct 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Sep 2017
Tse Main Raymond Lum - Director
Appointment date: 26 Mar 2007
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 02 Apr 2020
Janine Helen Gray Lum - Director
Appointment date: 28 Apr 2024
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 28 Apr 2024
Janine Helen Gray Lum - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 26 Apr 2024
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 01 Oct 2019
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