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Circadian Productions Limited

Type: NZ Limited Company (Ltd)
9429039349750
NZBN
426245
Company Number
Registered
Company Status
Current address
92 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 27 May 2013
92 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Office address used since 09 May 2020

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%).

Addresses

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

Contact info
64 0213 336444
Phone
blackfrancesca81@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Black, Francesca Ann Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Black, Michael Alan Paremata
Porirua
5026
New Zealand
Directors

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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