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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Peek, Renata Nicoline |
Mount Pleasant Christchurch 8081 New Zealand |
25 Feb 1985 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Peek, Hammond |
Mount Pleasant Christchurch 8081 New Zealand |
25 Feb 1985 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Peek, Hammond |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2005 - |
Individual | Morgan, Ross Allan |
Christchurch New Zealand |
24 Mar 2005 - |
Individual | Peek, Renata Nicoline |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2005 - |
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
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