Sharlene George Productions Limited was incorporated on 22 Dec 1999 and issued a New Zealand Business Number of 9429037403256. This registered LTD company has been managed by 1 director, named Sharlene Terangi George - an active director whose contract started on 22 Dec 1999.
According to our data (updated on 28 May 2025), the company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 03 Dec 2015, Sharlene George Productions Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
George, Sharlene Terangi (an individual) located at Grey Lynn, Auckland 1021.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
George, Tauariki Cowan - located at Grey Lynn, Auckland 1021,
George, Sharlene Terangi - located at Grey Lynn, Auckland 1021.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Mar 2012 to 03 Dec 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Mar 2011 to 03 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 07 Mar 2005 to 08 Mar 2012
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 07 Mar 2005 to 08 Mar 2011
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 04 Mar 2004 to 07 Mar 2005
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 04 Mar 2004
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 22 Dec 1999 to 04 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | George, Sharlene Terangi |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | George, Tauariki Cowan |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2004 - |
| Individual | George, Sharlene Terangi |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Anthony Peter |
Grey Lynn Auckland |
26 Feb 2004 - 27 Jun 2010 |
Sharlene Terangi George - Director
Appointment date: 22 Dec 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Feb 2010
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