Ponsonby Productions Limited, a registered company, was registered on 28 Mar 2000. 9429037325640 is the business number it was issued. The company has been supervised by 1 director, named John Barclay Keir - an active director whose contract started on 28 Mar 2000.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 518, 28 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, registered).
Ponsonby Productions Limited had been using 1 Percival Parade, St Mary's Bay, Auckland as their registered address until 05 Dec 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Keir, Wendy M (an individual) located at Freeman's Bay, Auckland postcode 1011,
Keir, John B (an individual) located at Freeman's Bay, Auckland postcode 1011,
Richardson, Anthony M (an individual) located at Miramar, Wellington 6003.
Previous addresses
Address #1: 1 Percival Parade, St Mary's Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 05 Dec 2011
Address #2: 1 Percival Parade, St Mary's Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 1 Percival Parade, St Mary's Bay, Auckland New Zealand
Physical address used from 28 Mar 2000 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Keir, Wendy M |
Freeman's Bay Auckland 1011 New Zealand |
28 Mar 2000 - |
| Individual | Keir, John B |
Freeman's Bay Auckland 1011 New Zealand |
28 Mar 2000 - |
| Individual | Richardson, Anthony M |
Miramar Wellington 6003 |
28 Mar 2000 - |
John Barclay Keir - Director
Appointment date: 28 Mar 2000
Address: Freeman's Bay, Auckland, 1011 New Zealand
Address used since 29 Feb 2016
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