Video Art Productions Limited, a registered company, was incorporated on 05 Mar 1990. 9429039252784 is the NZBN it was issued. "Video filming" (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 05 Dec 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mcdonald, Sarah Margaret |
Henderson Heights |
05 Mar 1990 - |
Shares Allocation #2 Number of Shares: 995 | |||
Individual | Mcdonald, Frank Anthony |
Henderson Heights |
05 Mar 1990 - |
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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