Concertina Productions Limited was launched on 30 May 2003 and issued an NZBN of 9429035996224. The registered LTD company has been managed by 2 directors: Cleve Robert Cameron - an active director whose contract started on 30 May 2003,
Willa Kathryn Cameron - an active director whose contract started on 05 Apr 2018.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 277 Pigs Head Road, Rd 4, Hikurangi, 0184 (category: registered, physical).
Until 10 Jul 2018, Concertina Productions Limited had been using 277 Pigs Head Road, Rd 4, Hikurangi as their registered address.
BizDb identified previous names used by the company: from 05 Apr 2018 to 17 Apr 2018 they were called Mass Media Art Projects Limited, from 02 Nov 2005 to 05 Apr 2018 they were called The Beoperation Corporation Limited and from 22 Sep 2005 to 02 Nov 2005 they were called Lumino Studio Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cameron, Cleve Robert (an individual) located at Rd 4, Hikurangi postcode 0184.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cameron, Willa Kathryn - located at Rd 4, Hikurangi.
Previous addresses
Address #1: 277 Pigs Head Road, Rd 4, Hikurangi, 0184 New Zealand
Registered address used from 06 May 2016 to 10 Jul 2018
Address #2: 82 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 11 Jun 2012 to 06 May 2016
Address #3: 6 Victory Road, Laingholm, Waitakere, 0604 New Zealand
Physical & registered address used from 19 May 2011 to 11 Jun 2012
Address #4: 3 Ocean Road, Paekakariki, Wellington, 5034 New Zealand
Registered & physical address used from 11 Jul 2008 to 19 May 2011
Address #5: 272 State Highway 10, Mangonui, Northland
Registered & physical address used from 02 May 2008 to 11 Jul 2008
Address #6: 8 Limetree Lane, Harewood, Christchuch
Physical address used from 07 Jul 2006 to 02 May 2008
Address #7: 8 Limetree Lane, Harewood, Christchurch
Registered address used from 07 Jul 2006 to 02 May 2008
Address #8: 36 Opanuku Rd, Waitakere, 1008, Auckalnd
Registered & physical address used from 07 Nov 2005 to 07 Jul 2006
Address #9: 115 Hornsey Road, Melrose, Wellington
Registered & physical address used from 29 Aug 2003 to 07 Nov 2005
Address #10: 134b Flat 3, Evans Bay Parade, Roseneath, Wellington
Registered & physical address used from 30 May 2003 to 29 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cameron, Cleve Robert |
Rd 4 Hikurangi 0184 New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cameron, Willa Kathryn |
Rd 4 Hikurangi 0184 New Zealand |
30 May 2016 - |
Cleve Robert Cameron - Director
Appointment date: 30 May 2003
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 30 May 2016
Willa Kathryn Cameron - Director
Appointment date: 05 Apr 2018
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 05 Apr 2018
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