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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Meech, Claire |
Grey Lynn Auckland 1021 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Purdy, Charlotte Joanna |
Grey Lynn Auckland 1021 New Zealand |
28 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purdy, Charlotte Joana |
Grey Lynn Auckland 1021 New Zealand |
15 Jan 2004 - 28 Feb 2018 |
Individual | Stuart-coupland, Ashley |
Milford Auckland 1010 New Zealand |
15 Jan 2004 - 13 Mar 2012 |
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
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road