Nocturnal Productions Limited

Nocturnal Productions Limited, a registered company, was incorporated on 21 Aug 2001. 9429036818587 is the NZ business number it was issued. "Creative art" (ANZSIC R900227) is how the company is categorised. This company has been supervised by 3 directors: Rona Ngahuia Osborne - an active director whose contract began on 21 Aug 2001,
Daniel Mace - an active director whose contract began on 21 Aug 2001,
Lindsay Joy Mace - an inactive director whose contract began on 20 Sep 2003 and was terminated on 01 May 2011.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 301 Pokas Road, Waimamaku, 0446 (type: service, registered).
Nocturnal Productions Limited had been using 1467 Wekaweka Road, Waimamaku, Kaikohe as their registered address until 16 Mar 2022.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (66.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (33.33 per cent).

Other active addresses

Address #4: Waimamaku Post Centre, 7233 State Highway 12, Waimamaku, 0446 New Zealand

Delivery address used from 08 Mar 2022

Address #5: 301 Pokas Road, Waimamaku, 0446 New Zealand

Registered address used from 16 Mar 2022

Address #6: 301 Pokas Road, Waimamaku, 0446 New Zealand

Service address used from 30 Mar 2023

Principal place of activity

The Coolstore, 7233 State Highway 12 (rear Entrance), Kaikohe, 0446 New Zealand

Previous addresses

Address #1: 1467 Wekaweka Road, Waimamaku, Kaikohe, 0473 New Zealand

Registered address used from 16 Mar 2016 to 16 Mar 2022

Address #2: 54 Willerton Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 03 Feb 2004 to 16 Mar 2016

Address #3: 4/8a Moira St, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 22 Apr 2003 to 03 Feb 2004

Address #4: 50 John Street, Ponsonby, Auckland

Registered & physical address used from 05 Mar 2002 to 22 Apr 2003

Address #5: 50 Johns Street, Ponsonby, Auckland

Physical & registered address used from 21 Aug 2001 to 05 Mar 2002

Previous Shareholders

Rona Ngahuia Osborne - Director

Appointment date: 21 Aug 2001

Daniel Mace - Director

Appointment date: 21 Aug 2001

Lindsay Joy Mace - Director (Inactive)

Appointment date: 20 Sep 2003

Termination date: 01 May 2011