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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Henderson Trust Co Limited Shareholder NZBN: 9429037370350 |
Glendowie Auckland 1071 New Zealand |
21 Dec 1992 - |
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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