Shortcuts

Seannachie Productions Limited

Type: NZ Limited Company (Ltd)
9429040581286
NZBN
80984
Company Number
Registered
Company Status
Current address
Reeder Smith
Lvl 3, 60 Parnell Rd
Parnell, Auckland
Records & other (Address for Records) address used since 02 Jun 2004
C/-lynch Phibbs Limited
Level 5, 60 Parnell Road
Parnell, Auckland 1151
Records & other (Address for Records) address used since 05 Jun 2008
Mcgregor Bailey
2 Crummer Rd
Ponsonby
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 May 2010

Seannachie Productions Limited, a registered company, was started on 12 Feb 1971. 9429040581286 is the NZ business identifier it was issued. The company has been managed by 1 director, named Aileen O'sullivan - an active director whose contract started on 30 Apr 1989.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Mcgregor Bailey, 2 Crummer Rd, Ponsonby (category: registered, service).
Seannachie Productions Limited had been using Mcgregor Bailey, 2 Crummer Rd, Ponsonby as their physical address up until 08 Jun 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 28 Nov 1973 to 20 Dec 1989 they were named Peter Dees Holdings Limited, from 12 Feb 1971 to 28 Nov 1973 they were named Quagg's Ice Cream Parlours Limited.
A total of 2500 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.04 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2499 shares (99.96 per cent).

Addresses

Other active addresses

Address #4: Mcgregor Bailey, 2 Crummer Rd, Ponsonby New Zealand

Registered address used from 08 Jun 2010

Address #5: Mcgregor Bailey, 2 Crummer Rd, Ponsony New Zealand

Service address used from 08 Jun 2010

Previous addresses

Address #1: Mcgregor Bailey, 2 Crummer Rd, Ponsonby New Zealand

Physical address used from 08 Jun 2010 to 08 Jun 2010

Address #2: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 05 Jun 2008 to 08 Jun 2010

Address #3: Lynch Phibbs Limited, Level 5, 30 Parnell Road, Parnell, Auckland

Registered address used from 30 May 2008 to 05 Jun 2008

Address #4: Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 30 May 2008 to 05 Jun 2008

Address #5: Reeder Smith, Lvl 3, 60 Parnell Road, Parnell, Auckland

Physical address used from 09 Jun 2002 to 30 May 2008

Address #6: Reeder Smith & Co., Level 15 A.s.b. Bank Centre, Cnr. Albert & Wellesley Streets

Registered address used from 14 Sep 2001 to 30 May 2008

Address #7: Reeder Smith & Co., Level 15 A.s.b. Bank Centre, Cnr. Albert & Wellesley Streets

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #8: Reeder Smith, Lvl 3, 30 Parnell Road, Parnell, Auckland

Physical address used from 05 Sep 2001 to 09 Jun 2002

Address #9: 58 Roberta Ave, Glendowie, Auckland 5

Registered address used from 04 Feb 1993 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, John Gordon Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual O'sullivan, Aileen Mt Eden
Directors

Aileen O'sullivan - Director

Appointment date: 30 Apr 1989

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 11 May 2016