Van Lions Productions Limited, a registered company, was incorporated on 30 Mar 2001. 9429036957194 is the business number it was issued. The company has been managed by 3 directors: Johannes Leonardus Van Leeuwen - an active director whose contract began on 30 Mar 2001,
Clasina Maria Van Leeuwen - an active director whose contract began on 19 Jan 2006,
Carlos Robert Mckinlay - an inactive director whose contract began on 01 Nov 2001 and was terminated on 20 May 2003.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Percy Berry Place, Havelock North, 4130 (types include: registered, service).
Van Lions Productions Limited had been using C-Pricewaterhouse Coopers, Cnr Raffles and Bower Streets, Napier as their registered address up until 06 Dec 2005.
Old names used by this company, as we managed to find at BizDb, included: from 20 Sep 2007 to 24 Sep 2007 they were named Lions Productions Limited, from 30 Mar 2001 to 20 Sep 2007 they were named Smb Productions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: C-pricewaterhouse Coopers, Cnr Raffles And Bower Streets, Napier
Registered & physical address used from 30 Mar 2001 to 06 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Leeuwen, Clasina Maria |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Leeuwen, Johannes Leonardus |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinlay, Carlos Robert |
Taradale Napier |
10 Oct 2003 - 27 Jun 2010 |
Individual | Mckinlay, Kim |
Taradale Napier |
10 Oct 2003 - 10 Oct 2003 |
Johannes Leonardus Van Leeuwen - Director
Appointment date: 30 Mar 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Oct 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Jun 2012
Clasina Maria Van Leeuwen - Director
Appointment date: 19 Jan 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Oct 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Jun 2012
Carlos Robert Mckinlay - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 20 May 2003
Address: Taradale, Napier,
Address used since 01 Nov 2001
Dhesi Grocery Store Limited
106 A Kennedy Road
Pacific Spas Limited
106a Kennedy Road
Oldershaw & Co (wealth) Limited
106 A Kennedy Road
P & D Robertson Holdings Limited
106a Kennedy Road
Ridgemount Station Limited
106a Kennedy Road
Hge Pty Ltd
106a Kennedy Road