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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alpha State Limited Shareholder NZBN: 9429041425572 |
Whitby Porirua 5024 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Njl Productions Limited Shareholder NZBN: 9429035069010 |
Torbay Auckland 0630 New Zealand |
31 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
14 Dec 2017 - 24 Aug 2018 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
03 Jul 2019 - 06 Oct 2019 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
07 Jul 2017 - 04 Jul 2019 | |
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
03 Apr 2018 - 24 Aug 2018 | |
Individual | Holyoake, Sharon Audrey |
Strathmore Park Wellington 6022 New Zealand |
23 May 2016 - 07 Jul 2017 |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
09 Aug 2017 - 24 Aug 2018 | |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
17 Aug 2017 - 03 Dec 2017 | |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
04 Jul 2019 - 31 Jul 2020 | |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
06 Jul 2019 - 06 Oct 2019 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
14 Dec 2017 - 24 Aug 2018 |
Individual | Owens, Tamawera Putauaki Louis |
573 Inkerman Road, Caulfield North Victoria 3161 Australia |
03 Dec 2017 - 04 Dec 2017 |
Individual | Holyoake, Cole Thomas |
Strathmore Park Wellington 6022 New Zealand |
23 May 2016 - 07 Jul 2017 |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
Strathmore Park Wellington 6022 New Zealand |
06 Jul 2019 - 06 Oct 2019 |
Individual | Morrison, John Houston |
Strathmore Park Wellington 6022 New Zealand |
07 Jul 2017 - 24 Aug 2018 |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
03 Jul 2019 - 06 Oct 2019 |
Individual | Holyoake, Sharon Audrey |
Strathmore Park Wellington 6022 New Zealand |
09 Aug 2017 - 10 Aug 2017 |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
Strathmore Park Wellington 6022 New Zealand |
07 Jul 2017 - 04 Jul 2019 |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
04 Jul 2019 - 31 Jul 2020 | |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
Mount Roskill Auckland 1041 New Zealand |
17 Aug 2017 - 03 Dec 2017 |
Individual | Norling, James |
Strathmore Park Wellington 6022 New Zealand |
15 Aug 2018 - 24 Aug 2018 |
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
Taupo Taupo 3330 New Zealand |
03 Apr 2018 - 24 Aug 2018 |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
Strathmore Park Wellington 6022 New Zealand |
07 Jul 2017 - 04 Jul 2019 |
Individual | Holyoake, Bram Mark |
Strathmore Park Wellington 6022 New Zealand |
23 May 2016 - 07 Jul 2017 |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
Strathmore Park Wellington 6022 New Zealand |
09 Aug 2017 - 24 Aug 2018 |
Director | Sharon Audrey Holyoake |
Strathmore Park Wellington 6022 New Zealand |
23 May 2016 - 07 Jul 2017 |
Director | Sharon Audrey Holyoake |
Strathmore Park Wellington 6022 New Zealand |
09 Aug 2017 - 10 Aug 2017 |
Individual | Holyoake, Oscar Peter |
Strathmore Park Wellington 6022 New Zealand |
23 May 2016 - 07 Jul 2017 |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
03 Jul 2019 - 06 Oct 2019 |
Individual | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
15 Aug 2018 - 24 Aug 2018 |
Ultimate Holding Company
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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