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Leftfield Productions Limited

Type: NZ Limited Company (Ltd)
9429036805853
NZBN
1156014
Company Number
Registered
Company Status
Current address
Apartment 303, The Point
121 Customs St West
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jun 2019

Leftfield Productions Limited, a registered company, was incorporated on 13 Aug 2001. 9429036805853 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Riccardo Michele Antonio Salizzo - an active director whose contract began on 01 Jul 2008,
Roger Stanley Mortimer - an inactive director whose contract began on 05 Jan 2002 and was terminated on 23 Jul 2009,
Jacqueline Grace Trifunovich - an inactive director whose contract began on 13 Aug 2001 and was terminated on 05 Jan 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 303, The Point, 121 Customs St West, Auckland, 1010 (types include: registered, physical).
Leftfield Productions Limited had been using Apartment 105, The Point, 121 Customs St West, Auckland as their registered address up to 25 Jun 2019.
Past names for the company, as we managed to find at BizDb, included: from 21 May 2002 to 11 Feb 2003 they were called Evil Genius Productions Limited, from 13 Aug 2001 to 21 May 2002 they were called Upstairs Limited.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address: Apartment 105, The Point, 121 Customs St West, Auckland, 1010 New Zealand

Registered & physical address used from 22 Apr 2015 to 25 Jun 2019

Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand

Registered & physical address used from 20 May 2013 to 22 Apr 2015

Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand

Physical & registered address used from 13 Aug 2001 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Salizzo Trustee Company Limited
Shareholder NZBN: 9429030348189
Rd 1
Whitianga
3591
New Zealand
Individual Salizzo, Riccardo Michele Anton Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salizzo, Riccardo Michele Anton Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trifunovich, Jacqueline Grace Milford
Auckland

New Zealand
Individual Salizzo, Giancarlo Riccardo St Heliers
Auckland
1071
New Zealand
Individual Sumpter, Michael Howard Milford
Auckland
Individual Wilcox, Megan Julie St Heliers
Auckland
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Individual Salizzo, Catherine Elizabeth St Heliers
Auckland

New Zealand
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Individual Mortimer, Roger Stanley St Heliers
Auckland
Directors

Riccardo Michele Antonio Salizzo - Director

Appointment date: 01 Jul 2008

Address: St Heliers, Auckland, 1151 New Zealand

Address used since 27 Jul 2015

Address: Tairua, Tairua, 3508 New Zealand

Address used since 17 Jun 2019


Roger Stanley Mortimer - Director (Inactive)

Appointment date: 05 Jan 2002

Termination date: 23 Jul 2009

Address: St Heliers, Auckland,

Address used since 19 Jul 2007


Jacqueline Grace Trifunovich - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 05 Jan 2002

Address: Milford, Auckland,

Address used since 13 Aug 2001

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Optimal Consulting Group Limited
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Sulu One Limited
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