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Immortal Productions Limited

Type: NZ Limited Company (Ltd)
9429035663768
NZBN
1447917
Company Number
Registered
Company Status
86953080
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
32 Hadfield Street
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 11 Jul 2016

Immortal Productions Limited, a registered company, was launched on 28 Nov 2003. 9429035663768 is the number it was issued. "Internet website design service" (ANZSIC M700040) is how the company was classified. The company has been run by 3 directors: Bryn Daniel Irwin - an active director whose contract began on 28 Nov 2003,
Greg Lloyd Parker - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Jan 2012,
David James Minty - an inactive director whose contract began on 28 Nov 2003 and was terminated on 08 Feb 2007.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Hadfield Street, Beach Haven, Auckland, 0626 (types include: physical, registered).
Immortal Productions Limited had been using 54D Birkdale Road, Birkdale, Auckland as their registered address up to 11 Jul 2016.
A single entity controls all company shares (exactly 300 shares) - Irwin, Bryn Daniel - located at 0626, Beach Haven, Auckland.

Addresses

Principal place of activity

32 Hadfield Street, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address: 54d Birkdale Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 15 Aug 2011 to 11 Jul 2016

Address: 722 West Coast Road, Oratia, Auckland New Zealand

Physical & registered address used from 15 Feb 2007 to 15 Aug 2011

Address: 1/68 Mcleod Road, Te Atatu South, Waitakere

Registered address used from 19 Apr 2005 to 15 Feb 2007

Address: 1/68 Mcleod Road, Atatu South, Waitakere

Physical address used from 19 Apr 2005 to 15 Feb 2007

Address: 4-53 Hamilton Road, Herne Bay, Auckland

Registered & physical address used from 18 Dec 2003 to 19 Apr 2005

Address: 449 Sandringham Road, Sandringham, Auckland

Registered & physical address used from 28 Nov 2003 to 18 Dec 2003

Contact info
64 21 2221311
Phone
bryn@immortal.co.nz
03 Jul 2019 Email
http://www.immortal.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Irwin, Bryn Daniel Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Greg Lloyd Mt Albert
Auckland

New Zealand
Individual Minty, David James Te Atatu
Auckland
Directors

Bryn Daniel Irwin - Director

Appointment date: 28 Nov 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2016


Greg Lloyd Parker - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 01 Jan 2012

Address: Mt Albert, Auckland,

Address used since 05 Aug 2008


David James Minty - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 08 Feb 2007

Address: Oratia, Auckland,

Address used since 08 Feb 2007

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