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Phill Palmer Productions Limited

Type: NZ Limited Company (Ltd)
9429042550921
NZBN
6093491
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
5/118 Centennial Ave Te Aroha
Te Aroha 3320
New Zealand
Registered address used since 08 Dec 2021
5/118 Centennial Ave Te Aroha
5/118 Centennial Ave Te Aroha
Te Aroha 3320
New Zealand
Physical & service address used since 06 Apr 2022
22 Bossons Road
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 20 Mar 2024

Phill Palmer Productions Limited, a registered company, was launched on 22 Sep 2016. 9429042550921 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been run by 3 directors: Phillip Joseph Daniel Palmer - an active director whose contract started on 22 Sep 2016,
Jennifer A. - an inactive director whose contract started on 22 Sep 2016 and was terminated on 24 Oct 2017,
Kevin Rex Luck - an inactive director whose contract started on 22 Sep 2016 and was terminated on 01 Mar 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 22 Bossons Road, Te Aroha, Te Aroha, 3320 (registered address),
22 Bossons Road, Te Aroha, Te Aroha, 3320 (service address),
5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 (physical address),
5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 (service address) among others.
Phill Palmer Productions Limited had been using Flat 5, 118 Centennial Avenue, Te Aroha, Te Aroha as their physical address up to 06 Apr 2022.
Old names for this company, as we managed to find at BizDb, included: from 25 Aug 2016 to 24 Oct 2017 they were called Forbidden Tears Productions New Zealand Limited.
One entity controls all company shares (exactly 10000 shares) - Palmer, Phillip Joseph Daniel - located at 3320, Te Aroha, Te Aroha.

Addresses

Previous addresses

Address #1: Flat 5, 118 Centennial Avenue, Te Aroha, Te Aroha, 3320 New Zealand

Physical address used from 08 Dec 2021 to 06 Apr 2022

Address #2: 5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 New Zealand

Registered address used from 26 Oct 2021 to 08 Dec 2021

Address #3: 18 Waihou Road, Te Aroha, Te Aroha, 3320 New Zealand

Physical address used from 26 Apr 2017 to 08 Dec 2021

Address #4: 18 Waihou Road, Te Aroha, Te Aroha, 3320 New Zealand

Registered address used from 26 Apr 2017 to 26 Oct 2021

Address #5: 67 Riverside Drive, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 22 Sep 2016 to 26 Apr 2017

Contact info
64 2181 7088
Phone
64 21 817088
17 Oct 2021 Primary
phillpalmer71@gmail.com
12 Mar 2024 Email
phill@phillpalmerproductions.com
19 Nov 2018 Email
www.phillpalmerproductions.com
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Palmer, Phillip Joseph Daniel Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Jennifer Dawn Waldron
Arkansas
72958
United States
Director Kevin Rex Luck Waiuku
Auckland
2123
New Zealand
Director Jennifer Dawn Anderson Waldron
Arkansas
72958
United States
Individual Luck, Kevin Rex Waiuku
Auckland
2123
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Forbidden Tears Productions
Name
Sole Proprietor
Type
US
Country of origin
415 Red Bud Street
Waldron
Arkansas 72958
United States
Address
Directors

Phillip Joseph Daniel Palmer - Director

Appointment date: 22 Sep 2016

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 12 Mar 2024

Address: Te Aroha, 3320 New Zealand

Address used since 01 Nov 2022

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 22 Sep 2016


Jennifer A. - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 24 Oct 2017

Address: Waldron, Arkansas, 72958 United States

Address used since 22 Sep 2016


Kevin Rex Luck - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 01 Mar 2017

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 22 Sep 2016

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