State House Productions Limited, a registered company, was launched on 04 Feb 2009. 9429032403633 is the NZ business identifier it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company was classified. This company has been run by 2 directors: Jonathan James Robert Yarrell - an active director whose contract started on 04 Feb 2009,
Annelise Gillian Yarrell - an active director whose contract started on 04 Feb 2009.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 914 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered).
State House Productions Limited had been using 145 Omaha Valley Road, Rd 5, Warkworth as their physical address up to 15 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 145 Omaha Valley Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 18 Dec 2014 to 15 Nov 2019
Address: 77 Walmer Road, Point Chevalier, Auckland 1022 New Zealand
Physical & registered address used from 04 Feb 2009 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yarrell, Jonathan James Robert |
Rd 5 Big Omaha 0985 New Zealand |
04 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yarrell, Annelise Gillian |
Rd 5 Big Omaha 0985 New Zealand |
04 Feb 2009 - |
Jonathan James Robert Yarrell - Director
Appointment date: 04 Feb 2009
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Dec 2014
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Nov 2019
Annelise Gillian Yarrell - Director
Appointment date: 04 Feb 2009
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Dec 2014
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Nov 2019
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