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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Gilbert, Jacqueline |
Torbay Auckland |
14 Jun 1974 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Gilbert, John Gordon |
Torbay Auckland New Zealand |
14 Jun 1974 - |
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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