Pandora's Box Productions Limited, a registered company, was registered on 18 Mar 2016. 9429042242390 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been categorised. This company has been managed by 2 directors: Astra Kronfeld - an active director whose contract began on 03 Oct 2017,
James Alexander Patrick Beck - an inactive director whose contract began on 18 Mar 2016 and was terminated on 29 Nov 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Cormack Street, Mt Roskill, Auckland, 1041 (type: physical, registered).
Pandora's Box Productions Limited had been using 16A Sylvan Crescent, Te Atatu South, Auckland as their physical address up until 23 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 16a Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 11 Oct 2017 to 23 May 2018
Address: 16a Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 26 May 2017 to 23 May 2018
Address: 3 Ralph Eagles Place, Long Bay, Auckland, 0630 New Zealand
Registered address used from 18 Mar 2016 to 26 May 2017
Address: 3 Ralph Eagles Place, Long Bay, Auckland, 0630 New Zealand
Physical address used from 18 Mar 2016 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Kronfeld, Astra |
Mount Roskill Auckland 1041 New Zealand |
29 Nov 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Essin, Ivan |
Ponsonby Auckland 1011 New Zealand |
29 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beck, James Alexander Patrick |
Long Bay Auckland 0630 New Zealand |
18 Mar 2016 - 29 Nov 2017 |
Director | James Alexander Patrick Beck |
Long Bay Auckland 0630 New Zealand |
18 Mar 2016 - 29 Nov 2017 |
Individual | Beck, Jaimee Anita |
Long Bay Auckland 0630 New Zealand |
18 Mar 2016 - 29 Nov 2017 |
Astra Kronfeld - Director
Appointment date: 03 Oct 2017
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 15 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Oct 2017
James Alexander Patrick Beck - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 29 Nov 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2016
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