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Leighton Smith Productions Limited

Type: NZ Limited Company (Ltd)
9429039522924
NZBN
369853
Company Number
Registered
Company Status
Current address
Level 4, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 21 Jul 2020
Level 2 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Jun 2024

Leighton Smith Productions Limited was started on 09 Nov 1987 and issued a number of 9429039522924. This registered LTD company has been supervised by 2 directors: Leighton Irwin Smith - an active director whose contract began on 03 Dec 1987,
Graham Richard Little - an inactive director whose contract began on 03 Dec 1987 and was terminated on 11 Oct 1994.
According to BizDb's database (updated on 05 Jun 2025), this company uses 2 addresses: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 17 Jun 2024, Leighton Smith Productions Limited had been using Level 4, 139 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified other names used by this company: from 09 Nov 1987 to 02 Feb 1988 they were called Rebus Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Smith, Leighton Irwin (an individual) located at Waiake, Auckland postcode 0630,
Belcher, David Brian (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Smith, Leighton Irwin - located at Waiake, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 Jul 2020 to 17 Jun 2024

Address #2: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 29 Apr 2002 to 21 Jul 2020

Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered & physical address used from 01 Jul 1997 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Smith, Leighton Irwin Waiake
Auckland
0630
New Zealand
Individual Belcher, David Brian St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smith, Leighton Irwin Waiake
Auckland
0630
New Zealand
Directors

Leighton Irwin Smith - Director

Appointment date: 03 Dec 1987

Address: Waiake, Auckland, 0630 New Zealand

Address used since 06 Jun 2023

Address: Auckland, 1010 New Zealand

Address used since 04 Jul 2016


Graham Richard Little - Director (Inactive)

Appointment date: 03 Dec 1987

Termination date: 11 Oct 1994

Address: Mission Bay,

Address used since 03 Dec 1987