3E Productions Limited, a registered company, was started on 15 Jan 2003. 9429036201617 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been managed by 2 directors: Robert Duncan Neale - an active director whose contract began on 15 Jan 2003,
Christine Mary Hanley - an inactive director whose contract began on 15 Jan 2003 and was terminated on 01 Jun 2016.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 99496, Newmarket, Auckland, 1149 (types include: postal, office).
3E Productions Limited had been using 4 Colorado Place, Avondale, Auckland as their physical address up until 23 Jun 2017.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 78 shares (65%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Finally we have the third share allotment (1 share 0.83%) made up of 1 entity.
Principal place of activity
Suite 2c Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 4 Colorado Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 10 Jun 2014 to 23 Jun 2017
Address #2: 15 Riro Street, Pt Chevalier, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 10 Jun 2014
Address #3: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 04 Jun 2009
Address #4: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Jan 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
15 Jan 2003 - |
Individual | Neale, Gloria Michelle |
68 Greys Avenue Auckland Central New Zealand |
15 Jan 2003 - |
Individual | Neale, Robert Duncan |
68 Greys Avenue Auckland Central New Zealand |
15 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neale, Robert Duncan |
68 Greys Avenue Auckland Central 1010 New Zealand |
15 Jan 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Neale, Gloria Michelle |
68 Greys Avenue Auckland Central New Zealand |
15 Jan 2003 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Neale, Robert Duncan |
68 Greys Avenue Auckland Central New Zealand |
15 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanley, Christine Mary |
Avondale Auckland 1026 New Zealand |
15 Jan 2003 - 15 Jun 2017 |
Robert Duncan Neale - Director
Appointment date: 15 Jan 2003
Address: 68 Greys Avenue, Auckland Central, 1010 New Zealand
Address used since 27 May 2009
Christine Mary Hanley - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 01 Jun 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 May 2014
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