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Pandora's Box Productions Limited

Type: NZ Limited Company (Ltd)
9429042242390
NZBN
5917118
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
59 Cormack Street
Mt Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 23 May 2018

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).

Addresses

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

Contact info
Akissoffire@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Kronfeld, Astra Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Essin, Ivan Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, James Alexander Patrick Long Bay
Auckland
0630
New Zealand
Director James Alexander Patrick Beck Long Bay
Auckland
0630
New Zealand
Individual Beck, Jaimee Anita Long Bay
Auckland
0630
New Zealand
Directors

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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