Product Placement Limited was registered on 16 Jul 2015 and issued an NZ business identifier of 9429041845127. The registered LTD company has been managed by 2 directors: Steven Roy Scott Wright - an active director whose contract started on 16 Jul 2015,
Roderick Fraser Smith - an active director whose contract started on 16 Jul 2015.
As stated in BizDb's data (last updated on 11 Mar 2024), this company registered 1 address: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical).
Until 01 Jul 2021, Product Placement Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wright, Margaret Daphne (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Smith, Roderick Fraser - located at Arkles Bay, Whangaparaoa.
The third share allotment (680 shares, 68%) belongs to 3 entities, namely:
Wright, Steven Roy Scott, located at 4A Beach Road, Castor Bay, Auckland (an individual),
Wright, Margaret Daphne, located at 4A Beach Road, Castor Bay, Auckland (an individual),
K.d. Trustees Limited, located at Epsom, Auckland (an entity).
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Registered & physical address used from 16 Jul 2015 to 01 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wright, Margaret Daphne |
Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Smith, Roderick Fraser |
Arkles Bay Whangaparaoa 0932 New Zealand |
16 Jul 2015 - |
Shares Allocation #3 Number of Shares: 680 | |||
Individual | Wright, Steven Roy Scott |
4a Beach Road, Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - |
Individual | Wright, Margaret Daphne |
4a Beach Road, Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - |
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Wright, Steven Roy Scott |
Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - |
Steven Roy Scott Wright - Director
Appointment date: 16 Jul 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jul 2015
Roderick Fraser Smith - Director
Appointment date: 16 Jul 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Nov 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jul 2015
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