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Transmission Productions Limited

Type: NZ Limited Company (Ltd)
9429033561028
NZBN
1916308
Company Number
Registered
Company Status
Current address
3 Salisbury Garden Court,
Wadestown,
Wellington 6012
New Zealand
Registered & physical & service address used since 12 Aug 2019

Transmission Productions Limited was started on 02 Mar 2007 and issued an NZ business identifier of 9429033561028. This registered LTD company has been managed by 3 directors: Stephen Roger Douche - an active director whose contract began on 02 Mar 2007,
Stephen Roger Douche - an inactive director whose contract began on 18 Mar 2011 and was terminated on 31 Dec 2012,
Stewart Gary Robinson - an inactive director whose contract began on 02 Mar 2007 and was terminated on 18 Mar 2011.
According to our data (updated on 23 May 2025), the company registered 1 address: 3 Salisbury Garden Court,, Wadestown,, Wellington, 6012 (types include: registered, physical).
Until 12 Aug 2019, Transmission Productions Limited had been using 1 Marion Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Douche, Stephen Roger (an individual) located at Wadestown, Wellington postcode 6012.

Addresses

Previous addresses

Address: 1 Marion Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Aug 2013 to 12 Aug 2019

Address: 35 Upper Watt Street, Wadestown, Wellington New Zealand

Physical & registered address used from 02 Mar 2007 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Douche, Stephen Roger Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Stewart Gary Rd1
Carterton
Individual Douche, Roland Paul Te Aro
Wellington
6011
New Zealand
Directors

Stephen Roger Douche - Director

Appointment date: 02 Mar 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 08 Apr 2016


Stephen Roger Douche - Director (Inactive)

Appointment date: 18 Mar 2011

Termination date: 31 Dec 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Aug 2012


Stewart Gary Robinson - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 18 Mar 2011

Address: Rd1, Carterton,

Address used since 02 Mar 2007