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Occasional Productions Limited

Type: NZ Limited Company (Ltd)
9429038200144
NZBN
834316
Company Number
Registered
Company Status
67816706
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
19 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & service address used since 09 May 2019
19 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered address used since 16 May 2019
19 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Postal address used since 28 Jun 2022

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).

Addresses

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

Contact info
64 21 2445708
01 Jun 2021 Phone
goldson@op.co.nz
28 Jun 2022 company
a.goldson@auckland.ac.nz
28 Jun 2022 nzbn-reserved-invoice-email-address-purpose
op.co.nz
28 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Goldson, Annie Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Goldson, Annie Westmere
Individual Goldson, Jill Mary Westmere
Auckland
1021
New Zealand
Directors

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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