Clan Productions Limited, a registered company, was incorporated on 09 Jan 2001. 9429037037468 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been supervised by 2 directors: Claire Gregory - an active director whose contract began on 09 Jan 2001,
Andy Smout - an active director whose contract began on 09 Jan 2001.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 8 Kaihuia Terrace, Northland, Wellington, 6012 (types include: registered, physical).
Clan Productions Limited had been using 2/20A Hadfield Terrace, Kelburn, Wellington as their physical address until 19 Oct 2012.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
8 Kaihuia Terrace, Northland, Wellington, 6012 New Zealand
Previous addresses
Address: 2/20a Hadfield Terrace, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 12 May 2011 to 19 Oct 2012
Address: 68 Central Terrace, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 10 Jan 2011 to 12 May 2011
Address: 34 Surrey Street, Taradale, Napier New Zealand
Registered & physical address used from 23 Dec 2004 to 10 Jan 2011
Address: 9 Cobden Crescent, Napier, 4001
Registered & physical address used from 16 Nov 2004 to 23 Dec 2004
Address: 12 West Road, Northland, Wellington, New Zealand
Physical & registered address used from 09 Jan 2001 to 16 Nov 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smout, Andy |
Northland Wellington 6012 New Zealand |
09 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gregory, Claire |
Northland Wellington 6012 New Zealand |
09 Jan 2001 - |
Claire Gregory - Director
Appointment date: 09 Jan 2001
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 May 2013
Andy Smout - Director
Appointment date: 09 Jan 2001
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 May 2013
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