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Shield Productions Limited

Type: NZ Limited Company (Ltd)
9429038907784
NZBN
569039
Company Number
Registered
Company Status
Current address
13 Kesteven Avenue
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 11 Feb 2021

Shield Productions Limited, a registered company, was incorporated on 21 Dec 1992. 9429038907784 is the number it was issued. The company has been supervised by 2 directors: Thomas Jeffrey Henderson - an active director whose contract started on 21 Dec 1992,
Trixie Margaret Henderson - an inactive director whose contract started on 21 Dec 1992 and was terminated on 05 Sep 2000.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 13 Kesteven Avenue, Glendowie, Auckland, 1071 (type: physical, service).
Shield Productions Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address until 07 Aug 2001.
One entity controls all company shares (exactly 1000 shares) - Henderson Trust Co Limited - located at 1071, Glendowie, Auckland.

Addresses

Previous addresses

Address: Ground Floor, 83 Grafton Road, Auckland

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 07 Aug 2001 to 11 Feb 2021

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 Nov 1996 to 07 Aug 2001

Address: 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Henderson Trust Co Limited
Shareholder NZBN: 9429037370350
Glendowie
Auckland
1071
New Zealand
Directors

Thomas Jeffrey Henderson - Director

Appointment date: 21 Dec 1992

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Feb 2013


Trixie Margaret Henderson - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 05 Sep 2000

Address: Milford, Auckland,

Address used since 21 Dec 1992

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