Circadian Productions Limited, a registered company, was incorporated on 17 Mar 1989. 9429039349750 is the business number it was issued. This company has been run by 2 directors: Francesca Ann Black - an active director whose contract began on 17 Mar 1989,
Michael Alan Black - an active director whose contract began on 17 Mar 1989.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 92 Mana Esplanade, Paremata, Porirua, 5026 (category: office, registered).
Circadian Productions Limited had been using 33B Mana Esplanade, Paremata, Porirua as their registered address up to 27 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
92 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: 33b Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered address used from 18 Oct 2012 to 27 May 2013
Address #2: C/o Craighead Diocesan School, Wrights Avenue, Timaru New Zealand
Physical address used from 09 Jun 2008 to 27 May 2013
Address #3: C/o Woodford House, Iona Road, Havlock North, New Zealand
Physical address used from 20 May 2005 to 09 Jun 2008
Address #4: 92 The Esplanade, Paremata New Zealand
Registered address used from 01 Jul 1997 to 18 Oct 2012
Address #5: 92 The Esplanade, Paremata
Physical address used from 01 Jul 1997 to 20 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Black, Francesca Ann |
Paremata Porirua 5026 New Zealand |
17 Mar 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Black, Michael Alan |
Paremata Porirua 5026 New Zealand |
17 Mar 1989 - |
Francesca Ann Black - Director
Appointment date: 17 Mar 1989
Address: Paremata, Porirua, 5026 New Zealand
Address used since 19 May 2013
Michael Alan Black - Director
Appointment date: 17 Mar 1989
Address: Paremata, Porirua, 5026 New Zealand
Address used since 19 May 2013
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