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Product Placement Limited

Type: NZ Limited Company (Ltd)
9429041845127
NZBN
5743611
Company Number
Registered
Company Status
Current address
Level 1
161 Manukau Road
Epsom Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Wright, Margaret Daphne Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Smith, Roderick Fraser Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 680
Individual Wright, Steven Roy Scott 4a Beach Road, Castor Bay
Auckland
0620
New Zealand
Individual Wright, Margaret Daphne 4a Beach Road, Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Wright, Steven Roy Scott Castor Bay
Auckland
0620
New Zealand
Directors

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