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Video Art Productions Limited

Type: NZ Limited Company (Ltd)
9429039252784
NZBN
458792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699160
Industry classification code
Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification description
Current address
54 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Registered address used since 13 Feb 2003
54 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Service & physical address used since 04 Apr 2005
54 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Postal address used since 27 Feb 2021

Video Art Productions Limited, a registered company, was incorporated on 05 Mar 1990. 9429039252784 is the NZBN it was issued. "Video filming for private use including special events (birthdays, weddings etc)" (business classification M699160) is how the company has been categorised. This company has been supervised by 2 directors: Sarah Margaret Mcdonald - an active director whose contract started on 05 Mar 1990,
Frank Anthony Mcdonald - an active director whose contract started on 03 May 1990.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Roy Maloney Drive, Henderson, Auckland, 0612 (category: postal, physical).
Video Art Productions Limited had been using 54 Roy Maloney Drive, Henderson Heights as their registered address until 13 Feb 2003.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 995 shares (99.5 per cent).

Addresses

Principal place of activity

54 Roy Maloney Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 54 Roy Maloney Drive, Henderson Heights

Registered address used from 22 Mar 2000 to 13 Feb 2003

Address #2: 54 Roy Maloney Drive, Henderson Heights

Physical address used from 22 Mar 2000 to 22 Mar 2000

Address #3: 54 Maloney Drive, Henderson Heights, Auckland

Physical address used from 22 Mar 2000 to 04 Apr 2005

Address #4: 32 Lincoln Road, Henderson, Auckland

Registered address used from 16 Mar 2000 to 22 Mar 2000

Address #5: 411 Great North Road, Henderson, Auckland

Registered address used from 04 Mar 1999 to 16 Mar 2000

Address #6: 32 Lincoln Road, Henderson, Auckland

Physical address used from 04 Mar 1999 to 22 Mar 2000

Address #7: -

Physical address used from 04 Mar 1999 to 04 Mar 1999

Address #8: 18 Septimus Place, Henderson, Auckland

Registered address used from 09 Nov 1993 to 04 Mar 1999

Contact info
64 9 8386658
Phone
smmcd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcdonald, Sarah Margaret Henderson Heights
Shares Allocation #2 Number of Shares: 995
Individual Mcdonald, Frank Anthony Henderson Heights
Directors

Sarah Margaret Mcdonald - Director

Appointment date: 05 Mar 1990

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 24 Feb 2010


Frank Anthony Mcdonald - Director

Appointment date: 03 May 1990

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 24 Feb 2010

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