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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kiff, Anthony Robin |
Opua |
19 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kiff, Nina Mary |
Opua |
19 Jun 2003 - |
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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