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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Becroft, Michael Paul |
Waiatrua Waitakere 0604 New Zealand |
10 Nov 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Preston, Wendy Suzanne |
Waiatrua Waitakere 0604 New Zealand |
10 Nov 1986 - |
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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