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Long Bay Screen Productions Limited

Type: NZ Limited Company (Ltd)
9429040508368
NZBN
91463
Company Number
Registered
Company Status
027617379
GST Number
R900203
Industry classification code
Actor
Industry classification description
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
141 Glenvar Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Mar 2008
Po Box 35103
Browns Bay
Auckland 0753
New Zealand
Postal & invoice address used since 06 Mar 2020
141 Glenvar Road
Torbay
Auckland 0630
New Zealand
Office & delivery address used since 06 Mar 2020

Long Bay Screen Productions Limited was incorporated on 14 Jun 1974 and issued an NZ business number of 9429040508368. The registered LTD company has been supervised by 2 directors: Jacqueline Gilbert - an active director whose contract began on 27 Sep 1990,
John Gordon Gilbert - an active director whose contract began on 27 Sep 1990.
As stated in our database (last updated on 12 Apr 2024), the company uses 1 address: Po Box 35103, Browns Bay, Auckland, 0753 (type: postal, office).
Up until 19 Mar 2008, Long Bay Screen Productions Limited had been using Unit B4, Henry Rose Place, Albany, Auckland as their registered address.
BizDb identified past names used by the company: from 14 Jun 1974 to 10 Mar 2008 they were called Multiguard Alarm Systems Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 520 shares are held by 1 entity, namely:
Gilbert, Jacqueline (an individual) located at Torbay, Auckland.
Another group consists of 1 shareholder, holds 48% shares (exactly 480 shares) and includes
Gilbert, John Gordon - located at Torbay, Auckland. Long Bay Screen Productions Limited was categorised as "Actor" (business classification R900203).

Addresses

Principal place of activity

141 Glenvar Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Unit B4, Henry Rose Place, Albany, Auckland

Registered & physical address used from 15 Mar 2004 to 19 Mar 2008

Address #2: Ground Floor, 83 Grafton Rd, Auckland1

Physical address used from 01 Jul 1997 to 15 Mar 2004

Address #3: 41 Sale St, Auckland

Registered address used from 07 Dec 1993 to 15 Mar 2004

Contact info
64 21 890621
06 Mar 2020 Phone
longbayscreenproductions@yahoo.co.nz
06 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Gilbert, Jacqueline Torbay
Auckland
Shares Allocation #2 Number of Shares: 480
Individual Gilbert, John Gordon Torbay
Auckland

New Zealand
Directors

Jacqueline Gilbert - Director

Appointment date: 27 Sep 1990

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Sep 1990


John Gordon Gilbert - Director

Appointment date: 27 Sep 1990

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Sep 1990

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