Shortcuts

New Zealand Video Productions Limited

Type: NZ Limited Company (Ltd)
9429039647573
NZBN
331952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
5 Marine Parade
Carters Beach
Westport 7825
New Zealand
Registered & physical & service address used since 26 Jul 2021
5 Marine Parade
Carters Beach
Westport 7825
New Zealand
Postal & office address used since 01 Mar 2022

New Zealand Video Productions Limited, a registered company, was launched on 17 Feb 1987. 9429039647573 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. This company has been supervised by 2 directors: Peter William Archibald - an active director whose contract started on 17 Feb 1987,
Gwendolyn Jean Archibald - an inactive director whose contract started on 17 Feb 1987 and was terminated on 31 Oct 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Marine Parade, Carters Beach, Westport, 7825 (types include: postal, office).
New Zealand Video Productions Limited had been using 11 Moreland Place, Mapua, Mapua as their registered address until 26 Jul 2021.
Old names used by the company, as we established at BizDb, included: from 10 Oct 2007 to 12 Nov 2007 they were named Dove Video Productions Limited, from 31 Jul 2007 to 10 Oct 2007 they were named Nz Video Limited and from 17 Feb 1987 to 31 Jul 2007 they were named Dove Video Productions Limited.
A single entity owns all company shares (exactly 20000 shares) - Archibald, Peter William - located at 7825, Carters Beach, Westport.

Addresses

Principal place of activity

5 Marine Parade, Carters Beach, Westport, 7825 New Zealand


Previous addresses

Address #1: 11 Moreland Place, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 11 Jul 2019 to 26 Jul 2021

Address #2: 37 Iwa Street, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 12 May 2016 to 11 Jul 2019

Address #3: 270a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 10 Feb 2012 to 12 May 2016

Address #4: 10 Wensley Road, Richmond, Nelson, 7020 New Zealand

Physical address used from 22 Mar 2011 to 10 Feb 2012

Address #5: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 22 Mar 2011 to 10 Feb 2012

Address #6: Suite 5, 9 Domain Road, Papamoa New Zealand

Registered & physical address used from 10 Mar 2009 to 22 Mar 2011

Address #7: 1301 Amohau Street, Rotorua

Registered & physical address used from 24 Jun 2008 to 10 Mar 2009

Address #8: 242 Sunset Road, Rotorua

Physical & registered address used from 07 Nov 2007 to 24 Jun 2008

Address #9: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 12 Jan 2001 to 07 Nov 2007

Address #10: 31-33 White Street, Rotorua

Physical address used from 12 Jan 2001 to 07 Nov 2007

Address #11: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 12 Jan 2001 to 12 Jan 2001

Address #12: Spicer House, 22 - 24 Pukaki Street, Rotorua

Registered & physical address used from 09 Mar 1998 to 12 Jan 2001

Address #13: C/o Mccallum Spurdle & Bright, 4 Lake Road, Rotorua

Registered address used from 28 Feb 1997 to 09 Mar 1998

Contact info
64 27 2788147
19 Feb 2019 Phone
pete.nzvideo@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
pete.nzvideo@gmail.com
19 Feb 2019 Email
nzvideo.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Archibald, Peter William Carters Beach
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In The Archibald Family Trust
Individual Archibald, Gwendolyn Jean Tarawera
Rotorua
Other Null - Trustees In The Archibald Family Trust
Directors

Peter William Archibald - Director

Appointment date: 17 Feb 1987

Address: Carters Beach, 7825 New Zealand

Address used since 26 Jul 2021

Address: Mapua, 7005 New Zealand

Address used since 01 Jun 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 14 Aug 2014


Gwendolyn Jean Archibald - Director (Inactive)

Appointment date: 17 Feb 1987

Termination date: 31 Oct 2007

Address: Lake Tarawera, Rotorua,

Address used since 17 Feb 1987

Nearby companies
Similar companies

Imaginary Limited
13-17 Putaitai Street

Openhomes 24-7 Limited
270a Queen Street

Personal Computers New Zealand Limited
Shop 561b Main Road

Retinae Limited
48 Aldinga Avenue

Thadeus Creative Limited
3 Woodford Lane

Tourism Promotions Limited
203 Champion Road