Occasional Productions Limited, a registered company, was registered on 27 Nov 1996. 9429038200144 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been supervised by 1 director, named Annie Goldson - an active director whose contract began on 27 Nov 1996.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 19 Hackett Street, Saint Marys Bay, Auckland, 1011 (types include: postal, registered).
Occasional Productions Limited had been using 61 E 3Rd Avenue, Kingsland as their physical address until 27 Jun 2001.
Other names used by the company, as we found at BizDb, included: from 19 Feb 1997 to 15 Mar 2000 they were called Occassional Productions Limited, from 27 Nov 1996 to 19 Feb 1997 they were called Annie Goldson Films Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.01 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 19998 shares (99.99 per cent).
Principal place of activity
19 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 61 E 3rd Avenue, Kingsland
Physical & registered address used from 27 Jun 2001 to 27 Jun 2001
Address #2: 11b Richard Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 27 Jun 2001 to 09 May 2019
Address #3: 11b Richard Street, Westmere, Auckland, 1022 New Zealand
Registered address used from 27 Jun 2001 to 16 May 2019
Address #4: 61 E 3rd Avenue, Kingsland
Registered address used from 11 Apr 2000 to 27 Jun 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Goldson, Annie |
Saint Marys Bay Auckland 1011 New Zealand |
27 Nov 1996 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Individual | Goldson, Annie |
Westmere |
27 Nov 1996 - |
Individual | Goldson, Jill Mary |
Westmere Auckland 1021 New Zealand |
21 Sep 2007 - |
Annie Goldson - Director
Appointment date: 27 Nov 1996
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Nov 1996
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
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