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Subware Productions Limited

Type: NZ Limited Company (Ltd)
9429036729111
NZBN
1169871
Company Number
Registered
Company Status
080566220
GST Number
J552110
Industry classification code
Music Publishing
Industry classification description
Current address
263c Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Registered address used since 06 Dec 2010
263c Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Physical & service address used since 30 Jan 2012
Po Box 6810
Wellesley St
Auckland 1010
New Zealand
Postal address used since 25 Nov 2020

Subware Productions Limited was incorporated on 05 Nov 2001 and issued an NZBN of 9429036729111. This registered LTD company has been supervised by 2 directors: Joost Langeveld - an active director whose contract started on 05 Nov 2001,
Shelley Simpson - an active director whose contract started on 01 Sep 2009.
According to our information (updated on 28 Feb 2024), the company registered 1 address: Po Box 6810, Wellesley St, Auckland, 1010 (category: postal, office).
Until 30 Jan 2012, Subware Productions Limited had been using 18 Karaka Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Langeveld, Joost (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Shelley - located at Titirangi, Auckland. Subware Productions Limited is categorised as "Music publishing" (ANZSIC J552110).

Addresses

Other active addresses

Address #4: 263c Titirangi Road, Titirangi, Waitakere, 0604 New Zealand

Office & delivery address used from 25 Nov 2020

Principal place of activity

263c Titirangi Road, Titirangi, Waitakere, 0604 New Zealand


Previous addresses

Address #1: 18 Karaka Street, New Lynn, Auckland New Zealand

Physical address used from 05 Nov 2001 to 30 Jan 2012

Address #2: 18 Karaka Street, New Lynn, Auckland New Zealand

Registered address used from 05 Nov 2001 to 06 Dec 2010

Contact info
64 21 782 927
Phone
64 21 782927
25 Nov 2020 Phone
joost@bigpopstudios.com
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Langeveld, Joost Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Shelley Titirangi
Auckland
0604
New Zealand
Directors

Joost Langeveld - Director

Appointment date: 05 Nov 2001

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Jan 2013


Shelley Simpson - Director

Appointment date: 01 Sep 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Jan 2013

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