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Production Plus Limited

Type: NZ Limited Company (Ltd)
9429041404805
NZBN
5453101
Company Number
Registered
Company Status
Current address
C/- Staples Rodway Ltd,
Level 9, Tower Centre, 45 Queen Street,
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 11 Sep 2014
19 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Jun 2019

Production Plus Limited, a registered company, was started on 11 Sep 2014. 9429041404805 is the business number it was issued. The company has been managed by 1 director, named Daryl Melville Spooner - an active director whose contract began on 11 Sep 2014.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 19 Pollen Street, Grey Lynn, Auckland, 1021 (registered address),
19 Pollen Street, Grey Lynn, Auckland, 1021 (physical address),
19 Pollen Street, Grey Lynn, Auckland, 1021 (service address),
C/- Staples Rodway Ltd,, Level 9, Tower Centre, 45 Queen Street,, Auckland, 1010 (other address) among others.
Production Plus Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 19 Jun 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Sep 2014 to 19 Jun 2019

Contact info
64 21 420988
03 Oct 2018 Phone
natalye@spoontv.co.nz
03 Oct 2018 Email
spoontv.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Spooner, Daryl Melville Level 9, 45 Queen Street,
Auckland
1010
New Zealand
Individual Spooner, Bruce Melville Level 9, 45 Queen Street,
Auckland
1010
New Zealand
Individual Spooner, Angela Mary 9th Floor, 45 Queen Street,
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spooner, Daryl Melville Manly
Whangaparaoa
0930
New Zealand
Directors

Daryl Melville Spooner - Director

Appointment date: 11 Sep 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Sep 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 Sep 2014