Shortcuts

The Producers Limited

Type: NZ Limited Company (Ltd)
9429033684260
NZBN
1896151
Company Number
Registered
Company Status
095924492
GST Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
3/29 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 24 May 2016
Po Box 87484
Meadowbank
Auckland 1742
New Zealand
Postal address used since 03 Mar 2020
Flat 3, 29 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Office & delivery address used since 03 Mar 2020

The Producers Limited, a registered company, was launched on 22 Jan 2007. 9429033684260 is the New Zealand Business Number it was issued. "Television film or tape production" (business classification J551130) is how the company has been categorised. This company has been supervised by 2 directors: Gavin David Wood - an active director whose contract began on 22 Jan 2007,
Joanne Maree Raj - an inactive director whose contract began on 22 Jan 2007 and was terminated on 31 Mar 2010.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 3/29 Meadowbank Road, Meadowbank, Auckland, 1072 (category: postal, postal).
The Producers Limited had been using 202 Kepa Road, Mission Bay, Auckland as their physical address until 24 May 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: 3/29 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Postal address used from 13 Mar 2023

Principal place of activity

17c Nelson Street, Helensville, Helensville, 0800 New Zealand


Previous addresses

Address #1: 202 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 24 Nov 2015 to 24 May 2016

Address #2: 202a Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 30 Jun 2015 to 24 Nov 2015

Address #3: Box 91002, Victoria Street West, Auckland, 1142 New Zealand

Physical address used from 28 Mar 2014 to 30 Jun 2015

Address #4: 17c Nelson Street, Helensville, Helensville, 0800 New Zealand

Physical address used from 18 Nov 2010 to 28 Mar 2014

Address #5: 17c Nelson Street, Helensville, Helensville, 0800 New Zealand

Registered address used from 18 Nov 2010 to 24 Nov 2015

Address #6: Suite 3, Level 1, Parkview Building, 200 Victoria Street West, Auckland Central 1010, Auckland New Zealand

Physical address used from 14 Feb 2008 to 18 Nov 2010

Address #7: Suite 3, Level 1, Parkview Building, 200 Victoria Street West, Auckland Central 1010, Auckland New Zealand

Registered address used from 14 Feb 2008 to 14 Feb 2008

Address #8: Suite 3, Parkview Building, 200 Victoria Street West, Auckland Central, Auckland

Registered address used from 14 Feb 2008 to 14 Feb 2008

Address #9: 9 Westmere Crescent, Westmere, Auckland 1022

Registered & physical address used from 22 Jan 2007 to 14 Feb 2008

Contact info
64 21 339425
08 Mar 2019 Phone
gavin@theproducers.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wood, Gavin Meadowbank
Auckland
1072
New Zealand
Individual Wood, Duncan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wood, Gavin Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Gavin David Helensville
Helensville
0800
New Zealand
Individual Raj, Joanne Maree Westmere
Auckland 1022

New Zealand
Directors

Gavin David Wood - Director

Appointment date: 22 Jan 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 28 Mar 2017


Joanne Maree Raj - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 31 Mar 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2010

Nearby companies

Pull Media Limited
17 Nelson Street

Contactapp Limited
17 Nelson Street

Mcabe Limited
17 Nelson Street

Ltc Limited
38 Garfield Road

Tony Cooper Electrical Limited
38 Garfield Road

Bullseye Windscreen Repairs Limited
25 Nelson Street

Similar companies

Kowhai Productions Limited
17c Nelson Street

Oaia Road Limited
2 Shamrock Drive

Purple Lensmen Limited
179 Wairere Road

Sweet As Sets Limited
15 Cane Road

Whaea Productions Limited
216 Riverhead Road

Xtreme Grips Limited
28 Matija Place