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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cahill, Jill Banks |
Parnell Auckland 1052 New Zealand |
18 May 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cahill, Declan Kavenagh |
Auckland 1052 New Zealand |
18 May 1988 - |
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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