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Showdown Productions Limited

Type: NZ Limited Company (Ltd)
9429036024001
NZBN
1293631
Company Number
Registered
Company Status
085182781
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
19 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Sep 2009

Showdown Productions Limited was started on 23 Apr 2003 and issued a business number of 9429036024001. The registered LTD company has been managed by 3 directors: Tracy Robin Mika - an active director whose contract started on 23 Apr 2003,
Emma Kay Marie Slade - an inactive director whose contract started on 23 Apr 2003 and was terminated on 31 Jan 2014,
Paula Whetu Jones - an inactive director whose contract started on 23 Apr 2003 and was terminated on 27 Aug 2008.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: 19 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 07 Sep 2009, Showdown Productions Limited had been using 60 Summer Street, Ponsonby, Auckland as their registered address.
A total of 99 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mika, Tracy Robin (an individual) located at Grey Lynn, Aucklandn 1021,
Chrystall, Bridget (an individual) located at Rd 2, Ongaonga postcode 4279.
The second group consists of 1 shareholder, holds 1.01% shares (exactly 1 share) and includes
Mika, Tracy Robin - located at Grey Lynn, Aucklandn 1021. Showdown Productions Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 60 Summer Street, Ponsonby, Auckland

Registered & physical address used from 19 Jan 2005 to 07 Sep 2009

Address: C/o Las Limited, Accountants, 46 Kildare Avenue, Glendowie, Auckland

Registered & physical address used from 23 Apr 2003 to 19 Jan 2005

Contact info
64 21 02214075
06 Jan 2019 Phone
cheree@thewizardscat.co.nz
06 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mika, Tracy Robin Grey Lynn
Aucklandn 1021

New Zealand
Individual Chrystall, Bridget Rd 2
Ongaonga
4279
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mika, Tracy Robin Grey Lynn
Aucklandn 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Paula Whetu Northcote
Auckland
Individual Price, Helen Mary Mangawhai Heads
Mangawhai
0505
New Zealand
Other E Slade & T Mika
Other Null - E Slade & T Mika
Individual Slade, Emma Kay Marie Ellerslie
Auckland
1051
New Zealand
Directors

Tracy Robin Mika - Director

Appointment date: 23 Apr 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Nov 2009


Emma Kay Marie Slade - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 31 Jan 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Dec 2012


Paula Whetu Jones - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 27 Aug 2008

Address: Northcote, Auckland,

Address used since 09 Nov 2006

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