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Van Lions Productions Limited

Type: NZ Limited Company (Ltd)
9429036957194
NZBN
1125970
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 06 Dec 2005
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023
23 Percy Berry Place
Havelock North 4130
New Zealand
Registered & service address used since 04 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Leeuwen, Clasina Maria Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Leeuwen, Johannes Leonardus Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinlay, Carlos Robert Taradale
Napier
Individual Mckinlay, Kim Taradale
Napier
Directors

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

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