Bethune Productions Limited, a registered company, was launched on 21 Dec 2015. 9429042124658 is the NZ business identifier it was issued. "Public affairs consultant service" (business classification M696275) is how the company has been categorised. The company has been supervised by 1 director, named Helena Marie Bethune - an active director whose contract started on 21 Dec 2015.
Last updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: Flat 711 Guardian Trust, 105 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Bethune Productions Limited had been using The Common, Rooms 5, 6, 7, No 1 Faraday Street, Parnell, Auckland as their physical address until 03 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Bethune, Helena Marie - located at 1010, Newmarket, Auckland.
Principal place of activity
210-218 Victoria Street West, Central City, Auckland, 1010 New Zealand
Previous addresses
Address #1: The Common, Rooms 5, 6, 7, No 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Mar 2019 to 03 Sep 2019
Address #2: Unit C516 Queen's Lodge C Units, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Dec 2018 to 06 Mar 2019
Address #3: Apartment 408 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 08 Jan 2018 to 21 Dec 2018
Address #4: 408/169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 05 Jan 2018 to 08 Jan 2018
Address #5: Apartment 408 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 03 Jan 2018 to 21 Dec 2018
Address #6: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 07 Dec 2016 to 05 Jan 2018
Address #7: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 07 Dec 2016 to 03 Jan 2018
Address #8: 107 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Dec 2015 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bethune, Helena Marie |
Newmarket Auckland 1023 New Zealand |
21 Dec 2015 - |
Helena Marie Bethune - Director
Appointment date: 21 Dec 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 20 Apr 2017
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Aug 2019
Address: 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2019
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