In The Flesh Productions Limited was registered on 05 Sep 2001 and issued an NZ business number of 9429036799794. This registered LTD company has been run by 2 directors: Glen Raymond Ahearn - an active director whose contract began on 05 Sep 2001,
Darren Whittaker - an active director whose contract began on 20 Mar 2013.
According to BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 21 Moon Ridge Road, Rd 1, Porirua, 5381 (category: postal, office).
Until 18 Jul 2014, In The Flesh Productions Limited had been using 123 Motuahara Rd, Plimmerton, Porirua as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whittaker, Darren (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ahearn, Glen Raymond - located at Rd 1, Porirua. In The Flesh Productions Limited has been categorised as "Performing art venues" (ANZSIC R900350).
Principal place of activity
21 Moon Ridge Road, Rd 1, Porirua, 5381 New Zealand
Previous addresses
Address #1: 123 Motuahara Rd, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 17 Aug 2011 to 18 Jul 2014
Address #2: 123 Motuhara Rd, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 17 Aug 2011 to 18 Jul 2014
Address #3: 100 Thackeray Street, Upper Hutt New Zealand
Registered & physical address used from 05 Sep 2001 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whittaker, Darren |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ahearn, Glen Raymond |
Rd 1 Porirua 5381 New Zealand |
05 Sep 2001 - |
Glen Raymond Ahearn - Director
Appointment date: 05 Sep 2001
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Jul 2014
Darren Whittaker - Director
Appointment date: 20 Mar 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 20 Mar 2013
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