Shortcuts

Tadpole Productions Limited

Type: NZ Limited Company (Ltd)
9429034554487
NZBN
1691029
Company Number
Registered
Company Status
Current address
31a Saltaire Street
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 13 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Paul, David Vaughan Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Lijn-paul, Karin Point Chevalier
Auckland
1022
New Zealand
Directors

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

Nearby companies

Gibber Limited
224 Meola Road

Birdsall Swedlund Trustee Limited
207b Meola Road

Hot House Productions Limited
65 Wainui Avenue

Susan Grant Limited
67a Wainui Avenue

Covert Trustee Limited
67a Wainui Avenue

Mikatt & Company Limited
81b Wainui Avenue