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Petal Productions Limited

Type: NZ Limited Company (Ltd)
9429036883165
NZBN
1141836
Company Number
Registered
Company Status
Current address
58 College Hill
Ponsonby
Auckland New Zealand
Physical & registered address used since 24 Apr 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Miranda Jane Playfair Grey Lynn
Shares Allocation #2 Number of Shares: 50
Individual Sarah Helen Welch Grey Lynn
Auckland
1021
New Zealand
Directors

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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