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Cirkus Productions Limited

Type: NZ Limited Company (Ltd)
9429033991061
NZBN
1842124
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
40 Hurstmere Road
Takapuna
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2007
40 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 23 Feb 2007
Level 1
40 Hurstmere Road
Takapuna, Auckland New Zealand
Registered address used since 26 Jun 2009

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).

Addresses

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

Contact info
64 021 2243010
01 Aug 2023
64 9 4860865
09 Aug 2018 Phone
clown@cirkus.co.nz
09 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 225
Director Greet, Christian Rama Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Stephens, Michael George Cantrick Wadestown
Wellington

New Zealand
Individual Bos-klijn, Therese Castor Bay
Auckland

New Zealand
Individual Klijn, Marko Roelant Castor Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Darryn Scott Seatoun
Individual Canton, Chris Wayne Lower Hutt
Entity Sauce Holdings Limited
Shareholder NZBN: 9429033954073
Company Number: 1849736
Individual Tingey, David Edgar Seatoun
Entity Sauce Holdings Limited
Shareholder NZBN: 9429033954073
Company Number: 1849736
Directors

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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