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Rogue Productions Limited

Type: NZ Limited Company (Ltd)
9429035584889
NZBN
1475096
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Rogue Productions Limited was started on 15 Jan 2004 and issued a New Zealand Business Number of 9429035584889. This registered LTD company has been supervised by 3 directors: Charlotte Joana Purdy - an active director whose contract began on 15 Jan 2004,
Charlotte Joanna Purdy - an active director whose contract began on 15 Jan 2004,
Ashley Stuart-Coupland - an inactive director whose contract began on 15 Jan 2004 and was terminated on 09 Mar 2012.
According to our data (updated on 07 May 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Rogue Productions Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Meech, Claire (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Purdy, Charlotte Joanna - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Jul 2016 to 28 Mar 2022

Address: 69 Clarence Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 17 Jun 2008 to 21 Jul 2016

Address: 69 Clarence St, Ponsonby, Auckland 1011

Registered address used from 27 Jun 2007 to 27 Jun 2007

Address: 69 Clarence Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 27 Jun 2007 to 21 Jul 2016

Address: 60 Clarence St, Ponsonby, Auckland 1011

Registered address used from 27 Jun 2007 to 17 Jun 2008

Address: 129 John St, Ponsonby, , Auck

Registered address used from 08 Aug 2006 to 27 Jun 2007

Address: 401b Richmond Rd, Grey Lynn, Auckland, New Zealand

Physical address used from 27 Jun 2005 to 27 Jun 2007

Address: 401b Richmond Rd, Grey Lynn, Auckland

Registered address used from 27 Jun 2005 to 08 Aug 2006

Address: 2 Takau Street, Eden Terrace, Auckland, New Zealand

Physical & registered address used from 15 Jan 2004 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Meech, Claire Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Purdy, Charlotte Joanna Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdy, Charlotte Joana Grey Lynn
Auckland
1021
New Zealand
Individual Stuart-coupland, Ashley Milford
Auckland 1010

New Zealand
Directors

Charlotte Joana Purdy - Director

Appointment date: 15 Jan 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Feb 2017


Charlotte Joanna Purdy - Director

Appointment date: 15 Jan 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Feb 2017


Ashley Stuart-coupland - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 09 Mar 2012

Address: Milford, Auckland 1010, New Zealand,

Address used since 14 Jun 2010

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