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Pasadena Productions Limited

Type: NZ Limited Company (Ltd)
9429039677556
NZBN
322704
Company Number
Registered
Company Status
Current address
33 Raroa Terrace
Waiatarua
Auckland 0604
New Zealand
Registered & physical & service address used since 18 Oct 2022

Pasadena Productions Limited, a registered company, was launched on 10 Nov 1986. 9429039677556 is the NZBN it was issued. The company has been run by 2 directors: Michael Paul Becroft - an active director whose contract started on 22 Dec 1988,
Wendy Suzanne Preston - an active director whose contract started on 22 Dec 1988.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 33 Raroa Terrace, Waiatarua, Auckland, 0604 (category: registered, physical).
Pasadena Productions Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up to 18 Oct 2022.
More names for the company, as we established at BizDb, included: from 28 Jan 1992 to 02 Jul 1997 they were called Michael Becroft Design Limited, from 20 Nov 1991 to 28 Jan 1992 they were called Barons Table Export Limited and from 10 Nov 1986 to 20 Nov 1991 they were called Barons Table Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 23 Feb 2006 to 18 Oct 2022

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 16 Jun 1998 to 23 Feb 2006

Address: 3rd Floor, 86 Parnell Road, Parnell, Auckland

Registered address used from 13 May 1997 to 23 Feb 2006

Address: P O Box 46-211, Herne

Physical address used from 17 Jun 1996 to 16 Jun 1998

Address: 28 Premier Avenue, Point Chevalier, Auckland 2

Registered address used from 25 Feb 1994 to 13 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Becroft, Michael Paul Waiatrua
Waitakere 0604

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Preston, Wendy Suzanne Waiatrua
Waitakere 0604

New Zealand
Directors

Michael Paul Becroft - Director

Appointment date: 22 Dec 1988

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 29 Apr 2009


Wendy Suzanne Preston - Director

Appointment date: 22 Dec 1988

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 29 Apr 2009

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