E2 Productions Limited was started on 24 Nov 2009 and issued a number of 9429031800648. The registered LTD company has been supervised by 4 directors: Rachel Mary Stace - an active director whose contract started on 24 Nov 2009,
John Raymond Hagen - an active director whose contract started on 24 Nov 2009,
John Raymond Gray - an active director whose contract started on 24 Nov 2009,
Cass Valentine Avery - an inactive director whose contract started on 24 Nov 2009 and was terminated on 01 Jan 2015.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 4 addresses: Level 18 Sap Tower, 151 Queen St, Auckland, 1010 (registered address),
Level 18 Sap Tower, 151 Queen St, Auckland, 1010 (physical address),
Level 18 Sap Tower, 151 Queen St, Auckland, 1010 (service address),
C/O Withers Tsang & Co Ltd, Level 18 Sap Tower 151 Queen St, Auckland, 1010 (other address) among others.
Up until 03 Oct 2022, E2 Productions Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Stace, Rachel Mary (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Hagen, John Raymond - located at Mount Roskill, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Gray, John Raymond, located at Mount Eden, Auckland (an individual). E2 Productions Limited is categorised as "Film and video production" (business classification J551110).
Other active addresses
Address #4: Level 18 Sap Tower, 151 Queen St, Auckland, 1010 New Zealand
Registered & physical & service address used from 03 Oct 2022
Principal place of activity
24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 24 Nov 2009 to 03 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Stace, Rachel Mary |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hagen, John Raymond |
Mount Roskill Auckland 1041 New Zealand |
24 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Gray, John Raymond |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Avery, Cass Valentine |
Newton Auckland 1010 New Zealand |
24 Nov 2009 - 05 Aug 2020 |
Rachel Mary Stace - Director
Appointment date: 24 Nov 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
John Raymond Hagen - Director
Appointment date: 24 Nov 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Sep 2019
John Raymond Gray - Director
Appointment date: 24 Nov 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2016
Cass Valentine Avery - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 01 Jan 2015
Address: Newton, Auckland 1010, New Zealand
Address used since 24 Nov 2009
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