Format Productions Limited was incorporated on 16 Jan 2007 and issued a number of 9429033701196. The registered LTD company has been supervised by 2 directors: Daniel Higgins - an active director whose contract started on 16 Jan 2007,
Steven Mcleod - an inactive director whose contract started on 16 Jan 2007 and was terminated on 01 Jul 2010.
According to our database (last updated on 18 Mar 2024), this company uses 1 address: 48 Esmeralda Avenue, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 22 May 2018, Format Productions Limited had been using 7 Premier Avenue, Point Chevalier, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Higgins, Daniel (an individual) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chalmers-Ross, Nadine - located at Avondale, Auckland. Format Productions Limited has been classified as "Film and video production" (business classification J551110).
Principal place of activity
7 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 7 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 29 Apr 2015 to 22 May 2018
Address: 48 Esmeralda Avenue, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 14 Nov 2013 to 29 Apr 2015
Address: 63 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Jun 2013 to 14 Nov 2013
Address: 1014 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 28 May 2012 to 07 Jun 2013
Address: 521 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 10 Jun 2011 to 28 May 2012
Address: 3 Arnold Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 13 Jan 2009 to 10 Jun 2011
Address: 7 Tangmere Place, Burwood, Christchurch
Physical & registered address used from 16 Jan 2007 to 13 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Higgins, Daniel |
Avondale Auckland 1026 New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chalmers-ross, Nadine |
Avondale Auckland 1026 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Steven |
Grey Lynn Auckland New Zealand |
16 Jan 2007 - 14 Jul 2010 |
Daniel Higgins - Director
Appointment date: 16 Jan 2007
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Apr 2015
Steven Mcleod - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 01 Jul 2010
Address: Grey Lynn, Auckland,
Address used since 05 Jan 2009
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