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Strategic Productions Limited

Type: NZ Limited Company (Ltd)
9429042329718
NZBN
5983438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
24 Signallers Grove
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 22 May 2020
110 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 31 Jul 2020

Strategic Productions Limited was registered on 23 May 2016 and issued a business number of 9429042329718. The registered LTD company has been managed by 3 directors: Joffre Raymond Kopu - an active director whose contract began on 01 Apr 2019,
Aaron Lee Hobman - an active director whose contract began on 01 Aug 2019,
Sharon Audrey Holyoake - an inactive director whose contract began on 23 May 2016 and was terminated on 01 Sep 2019.
As stated in BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 110 Abel Smith Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 22 May 2020, Strategic Productions Limited had been using 8 Bunker Way, Strathmore Park, Wellington as their registered address.
BizDb found other names used by this company: from 31 Oct 2019 to 31 Jul 2020 they were named Xtreme Promotions Limited, from 28 Mar 2019 to 31 Oct 2019 they were named Crew Corporation Limited and from 24 May 2016 to 28 Mar 2019 they were named 3Six0Degrees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alpha State Limited (an entity) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Njl Productions Limited - located at Torbay, Auckland. Strategic Productions Limited is classified as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Principal place of activity

110 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 23 May 2016 to 22 May 2020

Contact info
info@strategicproductions.co.nz
31 Jul 2020 Email
accounts@strategicproductions.co.nz
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.strategicproductions.co.nz
31 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Alpha State Limited
Shareholder NZBN: 9429041425572
Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Njl Productions Limited
Shareholder NZBN: 9429035069010
Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Individual Holyoake, Sharon Audrey Strathmore Park
Wellington
6022
New Zealand
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Strathmore Park
Wellington
6022
New Zealand
Individual Owens, Tamawera Putauaki Louis 573 Inkerman Road, Caulfield North
Victoria
3161
Australia
Individual Holyoake, Cole Thomas Strathmore Park
Wellington
6022
New Zealand
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Strathmore Park
Wellington
6022
New Zealand
Individual Morrison, John Houston Strathmore Park
Wellington
6022
New Zealand
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Strathmore Park
Wellington
6022
New Zealand
Individual Holyoake, Sharon Audrey Strathmore Park
Wellington
6022
New Zealand
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Strathmore Park
Wellington
6022
New Zealand
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Mount Roskill
Auckland
1041
New Zealand
Individual Norling, James Strathmore Park
Wellington
6022
New Zealand
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Taupo
Taupo
3330
New Zealand
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Strathmore Park
Wellington
6022
New Zealand
Individual Holyoake, Bram Mark Strathmore Park
Wellington
6022
New Zealand
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Strathmore Park
Wellington
6022
New Zealand
Director Sharon Audrey Holyoake Strathmore Park
Wellington
6022
New Zealand
Director Sharon Audrey Holyoake Strathmore Park
Wellington
6022
New Zealand
Individual Holyoake, Oscar Peter Strathmore Park
Wellington
6022
New Zealand
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Strathmore Park
Wellington
6022
New Zealand
Individual Beattie, Finn Magnus Brooklyn
Wellington
6021
New Zealand

Ultimate Holding Company

23 Aug 2018
Effective Date
Jacob Industries Limited
Name
Ltd
Type
3344572
Ultimate Holding Company Number
NZ
Country of origin
8 Bunker Way
Strathmore Park
Wellington 6022
New Zealand
Address
Directors

Joffre Raymond Kopu - Director

Appointment date: 01 Apr 2019

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Aug 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Apr 2019


Aaron Lee Hobman - Director

Appointment date: 01 Aug 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Aug 2019


Sharon Audrey Holyoake - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 01 Sep 2019

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 23 May 2016

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