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Tatau Productions Limited

Type: NZ Limited Company (Ltd)
9429041260517
NZBN
5265581
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
8 Tolich Place
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 03 Jun 2014
Po Box 104124
Lincoln North
Auckland 0654
New Zealand
Postal address used since 09 Nov 2021
8 Tolich Place
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 09 Nov 2021

Tatau Productions Limited was registered on 03 Jun 2014 and issued an NZ business number of 9429041260517. The registered LTD company has been managed by 2 directors: Kelly Louise Martin - an active director whose contract started on 03 Jun 2014,
John Daniel Barnett - an inactive director whose contract started on 03 Jun 2014 and was terminated on 31 Dec 2015.
As stated in BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: Po Box 104124, Lincoln North, Auckland, 0654 (type: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
South Pacific Pictures Limited (an entity) located at Henderson, Auckland. Tatau Productions Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

8 Tolich Place, Henderson, Auckland, 0610 New Zealand

Contact info
64 09 8390999
09 Nov 2021 Phone
accounts@southpacificpictures.com
09 Nov 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Pacific Pictures Limited
Shareholder NZBN: 9429039480767
Henderson
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
South Pacific Pictures Limited
Name
Ltd
Type
383620
Ultimate Holding Company Number
NZ
Country of origin
8 Tolich Place
Henderson
Auckland New Zealand
Address
Directors

Kelly Louise Martin - Director

Appointment date: 03 Jun 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Jun 2016


John Daniel Barnett - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 31 Dec 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Jun 2014

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