Petal Productions Limited was incorporated on 07 Jun 2001 and issued a business number of 9429036883165. The registered LTD company has been run by 2 directors: Miranda Jane Playfair - an active director whose contract began on 07 Jun 2001,
Sarah Helen Welch - an active director whose contract began on 07 Jun 2001.
According to our information (last updated on 27 Sep 2021), the company registered 1 address: 58 College Hill, Ponsonby, Auckland (type: physical, registered).
Up to 24 Apr 2007, Petal Productions Limited had been using 1A John Street, Herne Bay as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miranda Playfair (an individual) located at Grey Lynn.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sarah Welch - located at Grey Lynn, Auckland.
Previous addresses
Address: 1a John Street, Herne Bay
Physical & registered address used from 30 Jun 2003 to 24 Apr 2007
Address: C/- Webster & Company Limited, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland
Physical address used from 08 Jun 2001 to 30 Jun 2003
Address: C/- Webster & Company Limited, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 07 Jun 2001 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miranda Jane Playfair |
Grey Lynn |
07 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sarah Helen Welch |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2001 - |
Miranda Jane Playfair - Director
Appointment date: 07 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2015
Sarah Helen Welch - Director
Appointment date: 07 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jun 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2017
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