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Plantation Pictures Limited

Type: NZ Limited Company (Ltd)
9429034967256
NZBN
1598224
Company Number
Registered
Company Status
Current address
25 Mcdonald Street
Morningside
Auckland, Alex@plantationltd.co.nz
Other address (Address for Records) used since 05 Mar 2007
3a Tahuna Street
Freemans Bay
Auckland 1011
Other address (Address for Records) used since 19 Mar 2010
Suite 3, Level 3, 58 Surrey Cres
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 31 Aug 2022

Plantation Pictures Limited, a registered company, was incorporated on 02 Feb 2005. 9429034967256 is the business number it was issued. The company has been managed by 2 directors: Alex Sutherland - an active director whose contract began on 02 Feb 2005,
Georgia Sigglekow - an active director whose contract began on 02 Feb 2005.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (registered address),
Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (physical address),
Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (service address),
3A Tahuna Street, Freemans Bay, Auckland 1011 (other address) among others.
Plantation Pictures Limited had been using 85 Jervois Road, Ponsonby, Auckland as their registered address until 31 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 Sep 2020 to 31 Aug 2022

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 09 Sep 2020

Address #3: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand

Registered & physical address used from 12 Aug 2008 to 31 Oct 2014

Address #4: 25 Mcdonald Street, Morningside, Auckland

Registered & physical address used from 02 Feb 2005 to 12 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Alex Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sigglekow, Georgia Sandringham
Auckland
1025
New Zealand
Directors

Alex Sutherland - Director

Appointment date: 02 Feb 2005

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 May 2013


Georgia Sigglekow - Director

Appointment date: 02 Feb 2005

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 May 2013

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