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Incognito Productions Limited

Type: NZ Limited Company (Ltd)
9429039869913
NZBN
265333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
149b Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Physical & service & registered address used since 29 Mar 2007
149b Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Delivery & office & postal address used since 04 Apr 2019

Incognito Productions Limited, a registered company, was registered on 25 Feb 1985. 9429039869913 is the business number it was issued. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is how the company was categorised. This company has been managed by 2 directors: Hammond Peek - an active director whose contract began on 20 Nov 1991,
Renata Nicoline Peek - an active director whose contract began on 20 Nov 1991.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 149B Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (types include: delivery, office).
Incognito Productions Limited had been using 81 Wildberry Street, Opawa, Christchurch as their physical address up until 29 Mar 2007.
Previous names for this company, as we found at BizDb, included: from 23 Mar 1987 to 04 May 1989 they were named Peek Investments Limited, from 25 Feb 1985 to 23 Mar 1987 they were named Cardinal Finance Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (980 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

149b Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 81 Wildberry Street, Opawa, Christchurch

Physical address used from 01 Jul 1997 to 29 Mar 2007

Address #2: 89a St Martins Rd, St Martins, Christchurch

Registered address used from 29 Mar 1993 to 29 Mar 2007

Address #3: 212 Manukau Rd, Epsom, Auckland

Registered address used from 25 Nov 1991 to 29 Mar 1993

Contact info
64 3 3849330
Phone
h.rpeek@xtra.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Peek, Renata Nicoline Mount Pleasant
Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Peek, Hammond Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Peek, Hammond Mount Pleasant
Christchurch
8081
New Zealand
Individual Morgan, Ross Allan Christchurch

New Zealand
Individual Peek, Renata Nicoline Mount Pleasant
Christchurch 8081

New Zealand
Directors

Hammond Peek - Director

Appointment date: 20 Nov 1991

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Mar 2007


Renata Nicoline Peek - Director

Appointment date: 20 Nov 1991

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Mar 2007

Nearby companies

Hammond Property Investments Limited
149b Major Hornbrook Road

Smart Real Estate Limited
150 Majorhornbrook Road

Ohau Enterprises Limited
150 Majorhornbrook Road

Skp Consulting Limited
186b Mt Pleasant Road

Star Capital Investments Limited
186b Mt Pleasant Road

Williams & Associates Business Systems Limited
139 Major Hornbrook Road

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