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Ark Productions 2009 Limited

Type: NZ Limited Company (Ltd)
9429035934851
NZBN
1331212
Company Number
Registered
Company Status
Current address
Level 21, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Oct 2020
22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 05 Apr 2024

Ark Productions 2009 Limited, a registered company, was registered on 19 Jun 2003. 9429035934851 is the NZ business identifier it was issued. The company has been run by 2 directors: Nina Mary Kiff - an active director whose contract started on 19 Jun 2003,
Anthony Robin Kiff - an active director whose contract started on 19 Jun 2003.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Ark Productions 2009 Limited had been using Level 13, 92 Albert Street, Auckland Central, Auckland as their registered address up to 22 Oct 2020.
Other names for the company, as we found at BizDb, included: from 31 Jan 2007 to 11 Mar 2009 they were named Kitchens and Cabinets (Bay Of Islands) Limited, from 19 Jun 2003 to 31 Jan 2007 they were named Ark Productions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2018 to 22 Oct 2020

Address #2: Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2018 to 22 Oct 2020

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 02 Mar 2016 to 07 Mar 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 14 Feb 2014 to 02 Mar 2016

Address #5: 2 Broadview Road, Opua, Opua, 0200 New Zealand

Registered & physical address used from 14 Feb 2011 to 14 Feb 2014

Address #6: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 22 Dec 2008 to 14 Feb 2011

Address #7: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri

Registered & physical address used from 19 Jun 2003 to 22 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kiff, Anthony Robin Opua
Shares Allocation #2 Number of Shares: 500
Individual Kiff, Nina Mary Opua
Directors

Nina Mary Kiff - Director

Appointment date: 19 Jun 2003

Address: Opua, Northland, 0200 New Zealand

Address used since 23 Feb 2016


Anthony Robin Kiff - Director

Appointment date: 19 Jun 2003

Address: Opua, Northland, 0200 New Zealand

Address used since 23 Feb 2016

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