Tadpole Productions Limited, a registered company, was incorporated on 12 Sep 2005. 9429034554487 is the NZ business identifier it was issued. The company has been run by 2 directors: David Vaughan Paul - an active director whose contract began on 12 Sep 2005,
Karin Van Der Lijn-Paul - an active director whose contract began on 12 Sep 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 31A Saltaire Street, Avondale, Auckland, 1026 (category: physical, service).
Tadpole Productions Limited had been using 31 Saltaire Street Avondale, Avondale, Auckland as their registered address up to 13 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 31 Saltaire Street Avondale, Avondale, Auckland, 1026 New Zealand
Registered address used from 12 Sep 2018 to 13 Sep 2018
Address: 217 Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 21 Sep 2016 to 12 Sep 2018
Address: 217 Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 21 Sep 2016 to 13 Sep 2018
Address: 52 Ludlam Street, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 27 Mar 2007 to 21 Sep 2016
Address: 24 Garfield Street, Brooklyn, Wellington
Registered & physical address used from 12 Sep 2005 to 27 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paul, David Vaughan |
Avondale Auckland 1026 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Lijn-paul, Karin |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2005 - |
David Vaughan Paul - Director
Appointment date: 12 Sep 2005
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Sep 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Sep 2016
Karin Van Der Lijn-paul - Director
Appointment date: 12 Sep 2005
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Sep 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Sep 2016
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