Pro Productions Limited was started on 21 Jun 2013 and issued an NZBN of 9429030176454. The registered LTD company has been supervised by 4 directors: Glenn Edgar Meikle - an active director whose contract began on 11 Oct 2022,
Monique Toni Lee - an inactive director whose contract began on 21 Jun 2013 and was terminated on 11 Oct 2022,
Patricio Andres Alvarez Riveros - an inactive director whose contract began on 01 Aug 2013 and was terminated on 11 Oct 2022,
Anthony John Garraway - an inactive director whose contract began on 01 Aug 2013 and was terminated on 21 Jul 2014.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical).
Up to 16 Feb 2022, Pro Productions Limited had been using 13/23 Roxanne Place, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Juicy Festival Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reggae Love Limited - located at Whakatane, Whakatane. Pro Productions Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).
Principal place of activity
13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Jan 2019 to 16 Feb 2022
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Jun 2014 to 07 Jan 2019
Address: 17a Meadowland Street, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Jun 2013 to 11 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Juicy Festival Limited Shareholder NZBN: 9429050374939 |
Whakatane Whakatane 3120 New Zealand |
11 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Reggae Love Limited Shareholder NZBN: 9429049280777 |
Whakatane Whakatane 3120 New Zealand |
11 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alvarez Riveros, Patricio Andres |
Rd 7 Papamoa 3187 New Zealand |
21 Jun 2013 - 11 Oct 2022 |
Individual | Lee, Monique Toni |
Rd 7 Papamoa 3187 New Zealand |
25 Nov 2016 - 11 Oct 2022 |
Glenn Edgar Meikle - Director
Appointment date: 11 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2022
Monique Toni Lee - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 11 Oct 2022
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 01 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
Patricio Andres Alvarez Riveros - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 11 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 19 Dec 2018
Anthony John Garraway - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 21 Jul 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Aug 2013
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