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Senator Productions Limited

Type: NZ Limited Company (Ltd)
9429034560723
NZBN
1688970
Company Number
Registered
Company Status
Current address
7-325 Ti Rakau Drive
Burswood
Manukau, Auckland 2013
New Zealand
Physical & service address used since 13 Mar 2012
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered address used since 10 Oct 2018
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered address used since 13 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6666
Individual Bartlett, Douglas Stuart Cockle Bay
Manukau, Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 13334
Individual Pouwels, Martin Bernard Burswood
Manukau, Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ropiha, Gordon Peter Howick
Individual Ropiha, Brian Botany Downs
Howick, Auckland
Individual Ropiha, Brian Lindsay East Tamaki
Manukau, Auckland 2013
Directors

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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