Online Video Productions Limited, a registered company, was registered on 06 Oct 1999. 9429037486310 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company was classified. The company has been supervised by 2 directors: Peter Thomas Anich - an active director whose contract began on 06 Oct 1999,
Nicolas Mikhail Romaniuk - an inactive director whose contract began on 06 Oct 1999 and was terminated on 26 Jul 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Kiwi Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
Online Video Productions Limited had been using Level 8, Harbour View Building, 152 Quay Street, Auckland as their registered address until 12 May 2015.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (49.5%). Lastly we have the 3rd share allocation (99 shares 49.5%) made up of 1 entity.
Principal place of activity
51 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: Level 8, Harbour View Building, 152 Quay Street, Auckland New Zealand
Registered & physical address used from 04 Nov 2005 to 12 May 2015
Address: 345 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 04 Nov 2005
Address: 345 Remuera Road, Remuera, Auckland
Physical address used from 07 Oct 1999 to 04 Nov 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Nevin John |
Onehunga Auckland New Zealand |
06 Oct 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Romaniuk, Nicolas Mikhail |
Avondale Auckland 1026 New Zealand |
06 Oct 1999 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Anich, Peter Thomas |
Pt Chevalier |
06 Oct 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baker, Lee Anthony |
Westmere Auckland 2008 New Zealand |
06 Oct 1999 - |
Peter Thomas Anich - Director
Appointment date: 06 Oct 1999
Address: Pt Chevalier, Auckland, New Zealand
Address used since 06 Oct 1999
Nicolas Mikhail Romaniuk - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 26 Jul 2004
Address: Remuera, Auckland,
Address used since 06 Oct 1999
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