Senator Productions Limited, a registered company, was launched on 06 Sep 2005. 9429034560723 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Martin Bernard Pouwels - an active director whose contract began on 05 Jul 2007,
Gordon Peter Ropiha - an inactive director whose contract began on 06 Sep 2005 and was terminated on 30 Mar 2016,
Douglas Stuart Bartlett - an inactive director whose contract began on 03 Mar 2010 and was terminated on 24 Feb 2011,
Brian Lindsay Ropiha - an inactive director whose contract began on 05 Jul 2007 and was terminated on 03 Mar 2010.
Last updated on 05 Sep 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, registered).
Senator Productions Limited had been using Level 5, 65 Khyber Pass Rd,, Newmarket, Auckland as their registered address up to 10 Oct 2018.
Former names for this company, as we established at BizDb, included: from 24 May 2019 to 01 May 2020 they were called Waikato Auto Promotions Limited, from 06 Sep 2005 to 24 May 2019 they were called Southern Soldiers Inc Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 6666 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13334 shares (66.67 per cent).
Previous addresses
Address #1: Level 5, 65 Khyber Pass Rd,, Newmarket, Auckland, 1123 New Zealand
Registered address used from 23 Mar 2012 to 10 Oct 2018
Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 21 Mar 2011 to 13 Mar 2012
Address #3: 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 New Zealand
Registered address used from 10 Feb 2011 to 23 Mar 2012
Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 19 Feb 2008 to 21 Mar 2011
Address #5: 7 Millhouse Drive, Golflands, Manukau, Auckland 2013 New Zealand
Registered address used from 26 Oct 2007 to 10 Feb 2011
Address #6: 7 Millhouse Drive, Golflands, Manukau, Auckland 2013
Physical address used from 26 Oct 2007 to 19 Feb 2008
Address #7: 7 Millhouse Drive, Howick, Auckland
Registered & physical address used from 06 Sep 2005 to 26 Oct 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Individual | Bartlett, Douglas Stuart |
Cockle Bay Manukau, Auckland 2014 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 13334 | |||
Individual | Pouwels, Martin Bernard |
Burswood Manukau, Auckland 2013 New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ropiha, Gordon Peter |
Howick |
15 Jul 2006 - 06 Mar 2013 |
Individual | Ropiha, Brian |
Botany Downs Howick, Auckland |
06 Sep 2005 - 27 Jun 2010 |
Individual | Ropiha, Brian Lindsay |
East Tamaki Manukau, Auckland 2013 |
15 Feb 2008 - 02 Feb 2011 |
Martin Bernard Pouwels - Director
Appointment date: 05 Jul 2007
Address: Burswood, Manukau, Auckland, 2013 New Zealand
Address used since 02 Feb 2011
Gordon Peter Ropiha - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 30 Mar 2016
Address: East Tamaki, Manukau, Auckland, 2013 New Zealand
Address used since 11 Mar 2011
Douglas Stuart Bartlett - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 24 Feb 2011
Address: Cockle Bay, Manukau, Auckland, 2014 New Zealand
Address used since 03 Mar 2010
Brian Lindsay Ropiha - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 03 Mar 2010
Address: East Tamaki, Manukau, Auckland 2013,
Address used since 12 Feb 2008
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