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Basement Productions Limited

Type: NZ Limited Company (Ltd)
9429042335016
NZBN
5987373
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Flat 1, 39 Mount Eden Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Dec 2018

Basement Productions Limited, a registered company, was launched on 12 May 2016. 9429042335016 is the NZBN it was issued. "Design services nec" (ANZSIC M692435) is how the company is classified. This company has been run by 2 directors: Xavier Aturona Marie Huck - an active director whose contract started on 12 May 2016,
Hei Ura Cannelle Bey-Rozet - an active director whose contract started on 12 May 2016.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Flat 1, 39 Mount Eden Road, Grafton, Auckland, 1023 (category: registered, physical).
Basement Productions Limited had been using 1B Lady Ruby Drive, East Tamaki, Auckland as their registered address up to 06 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 May 2017 to 06 Dec 2018

Address: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand

Physical address used from 12 May 2016 to 06 Dec 2018

Address: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand

Registered address used from 12 May 2016 to 22 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Bey-rozet, Hei Ura Cannelle Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Huck, Xavier Aturona Marie Grafton
Auckland
1023
New Zealand
Directors

Xavier Aturona Marie Huck - Director

Appointment date: 12 May 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 12 May 2016


Hei Ura Cannelle Bey-rozet - Director

Appointment date: 12 May 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 12 May 2016

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