Cirkus Productions Limited, a registered company, was incorporated on 02 Aug 2006. 9429033991061 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. The company has been supervised by 5 directors: Marko Roelant Klijn - an active director whose contract began on 02 Aug 2006,
Christian Rama Greet - an active director whose contract began on 22 Apr 2016,
David Edgar Tingey - an inactive director whose contract began on 02 Aug 2006 and was terminated on 16 Feb 2007,
Darryn Scott Smith - an inactive director whose contract began on 02 Aug 2006 and was terminated on 16 Feb 2007,
Chris Wayne Canton - an inactive director whose contract began on 02 Aug 2006 and was terminated on 16 Feb 2007.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Suite 5, 128D Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Suite 5, 128D Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 1, 40 Hurstmere Road, Takapuna, Auckland (registered address),
40 Hurstmere Road, Takapuna, Auckland (other address) among others.
Cirkus Productions Limited had been using 40 Hurstmere Road, Takapuna, Auckland as their registered address up until 26 Jun 2009.
A total of 750 shares are issued to 4 shareholders (2 groups). The first group is comprised of 225 shares (30 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 525 shares (70 per cent).
Other active addresses
Address #4: Suite 5, 128d Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Aug 2023
Previous addresses
Address #1: 40 Hurstmere Road, Takapuna, Auckland
Registered address used from 23 Feb 2007 to 26 Jun 2009
Address #2: 153 Thorndon Quay, Wellington
Registered & physical address used from 02 Aug 2006 to 23 Feb 2007
Basic Financial info
Total number of Shares: 750
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Director | Greet, Christian Rama |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 525 | |||
Individual | Stephens, Michael George Cantrick |
Wadestown Wellington New Zealand |
02 Aug 2006 - |
Individual | Bos-klijn, Therese |
Castor Bay Auckland New Zealand |
02 Aug 2006 - |
Individual | Klijn, Marko Roelant |
Castor Bay Auckland New Zealand |
02 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Darryn Scott |
Seatoun |
02 Aug 2006 - 27 Jun 2010 |
Individual | Canton, Chris Wayne |
Lower Hutt |
02 Aug 2006 - 27 Jun 2010 |
Entity | Sauce Holdings Limited Shareholder NZBN: 9429033954073 Company Number: 1849736 |
08 Aug 2006 - 08 Aug 2006 | |
Individual | Tingey, David Edgar |
Seatoun |
02 Aug 2006 - 27 Jun 2010 |
Entity | Sauce Holdings Limited Shareholder NZBN: 9429033954073 Company Number: 1849736 |
08 Aug 2006 - 08 Aug 2006 |
Marko Roelant Klijn - Director
Appointment date: 02 Aug 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Aug 2006
Christian Rama Greet - Director
Appointment date: 22 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2016
David Edgar Tingey - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 16 Feb 2007
Address: Seatoun,
Address used since 02 Aug 2006
Darryn Scott Smith - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 16 Feb 2007
Address: Seatoun,
Address used since 02 Aug 2006
Chris Wayne Canton - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 16 Feb 2007
Address: Lower Hutt,
Address used since 02 Aug 2006
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