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Full Proof Productions Limited

Type: NZ Limited Company (Ltd)
9429039199898
NZBN
477741
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
417 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 01 Nov 2011
8 Lichfield Road Parnell
Newmarket
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2019
33 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 04 Dec 2019

Full Proof Productions Limited, a registered company, was started on 18 May 1988. 9429039199898 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been managed by 2 directors: Jill Banks Cahill - an active director whose contract began on 27 May 1992,
Declan Kavenagh Cahill - an active director whose contract began on 27 May 1992.
Updated on 30 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 33 Boston Road, Grafton, Auckland, 1023 (registered address),
33 Boston Road, Grafton, Auckland, 1023 (physical address),
33 Boston Road, Grafton, Auckland, 1023 (service address),
8 Lichfield Road Parnell, Newmarket, Auckland, 1052 (other address) among others.
Full Proof Productions Limited had been using 417 Khyber Pass Road, Newmarket, Auckland as their physical address up to 04 Dec 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 18 May 1988 to 01 Dec 1993 they were called Twyla Enterprrises Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 33 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 16 Dec 2019

Principal place of activity

33 Boston Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Nov 2012 to 04 Dec 2019

Address #2: 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Nov 2012 to 16 Dec 2019

Address #3: 10 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 10 Nov 2011 to 09 Nov 2012

Address #4: 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Nov 2011 to 10 Nov 2011

Address #5: 10 Taylors Road, Morningside, Auckland New Zealand

Registered address used from 02 Feb 2006 to 09 Nov 2011

Address #6: 10 Taylors Road, Morningside, Auckland 1013 New Zealand

Physical address used from 02 Feb 2006 to 02 Feb 2006

Address #7: 29 Burwood Crescent, Remuera, Auckland 1005

Physical address used from 02 Feb 2006 to 02 Feb 2006

Address #8: 29 Burwood Crescent, Remuera, Auckland 1005

Registered address used from 16 Aug 2005 to 02 Feb 2006

Address #9: 29 Burwood Crescent, Remuera

Physical address used from 16 Aug 2005 to 02 Feb 2006

Address #10: 35 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 26 Jun 1997 to 16 Aug 2005

Address #11: Kpmg Peat Marwick, Levle 7, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 01 Sep 1995 to 16 Aug 2005

Address #12: Coopers And Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville

Registered address used from 10 Jun 1992 to 01 Sep 1995

Contact info
64 21 445592
Phone
declan@exitfilms.com
Email
declancahill1@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Cahill, Jill Banks Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cahill, Declan Kavenagh Auckland
1052
New Zealand
Directors

Jill Banks Cahill - Director

Appointment date: 27 May 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Oct 2008


Declan Kavenagh Cahill - Director

Appointment date: 27 May 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Oct 2008

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