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Emily Gray Productions Limited

Type: NZ Limited Company (Ltd)
9429036634903
NZBN
1186922
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 23 Feb 2015

Emily Gray Productions Limited, a registered company, was started on 31 Jan 2002. 9429036634903 is the NZ business number it was issued. The company has been run by 2 directors: Matthew Christian Metcalfe - an active director whose contract started on 31 Jan 2002,
Jesse David Warn - an active director whose contract started on 31 Jan 2002.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Emily Gray Productions Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up to 23 Feb 2015.
A single entity controls all company shares (exactly 100 shares) - Method Films Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 31 Jan 2002 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Method Films Limited
Shareholder NZBN: 9429038175398
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Method Films Limited
Name
Ltd
Type
839410
Ultimate Holding Company Number
NZ
Country of origin
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Matthew Christian Metcalfe - Director

Appointment date: 31 Jan 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Feb 2016


Jesse David Warn - Director

Appointment date: 31 Jan 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2010

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