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3e Productions Limited

Type: NZ Limited Company (Ltd)
9429036201617
NZBN
1263535
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Suite 2c Parklane City Apartments, 68 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jun 2017
Suite 2c Parklane City Apartments, 68 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 23 Jul 2019
Po Box 99496
Newmarket
Auckland 1149
New Zealand
Postal address used since 11 Aug 2020

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.

Addresses

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

Contact info
64 21 935225
23 Jul 2019 Phone
rob@nealeconsultants.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Individual Neale, Gloria Michelle 68 Greys Avenue
Auckland Central

New Zealand
Individual Neale, Robert Duncan 68 Greys Avenue
Auckland Central

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neale, Robert Duncan 68 Greys Avenue
Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neale, Gloria Michelle 68 Greys Avenue
Auckland Central

New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Neale, Robert Duncan 68 Greys Avenue
Auckland Central

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanley, Christine Mary Avondale
Auckland
1026
New Zealand
Directors

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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