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Concertina Productions Limited

Type: NZ Limited Company (Ltd)
9429035996224
NZBN
1301245
Company Number
Registered
Company Status
Current address
277 Pigs Head Road
Rd 4
Hikurangi 0184
New Zealand
Service & physical address used since 06 May 2016
277 Pigs Head Road
Rd 4
Hikurangi 0184
New Zealand
Registered address used since 10 Jul 2018

Concertina Productions Limited was launched on 30 May 2003 and issued an NZBN of 9429035996224. The registered LTD company has been managed by 2 directors: Cleve Robert Cameron - an active director whose contract started on 30 May 2003,
Willa Kathryn Cameron - an active director whose contract started on 05 Apr 2018.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 277 Pigs Head Road, Rd 4, Hikurangi, 0184 (category: registered, physical).
Until 10 Jul 2018, Concertina Productions Limited had been using 277 Pigs Head Road, Rd 4, Hikurangi as their registered address.
BizDb identified previous names used by the company: from 05 Apr 2018 to 17 Apr 2018 they were called Mass Media Art Projects Limited, from 02 Nov 2005 to 05 Apr 2018 they were called The Beoperation Corporation Limited and from 22 Sep 2005 to 02 Nov 2005 they were called Lumino Studio Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cameron, Cleve Robert (an individual) located at Rd 4, Hikurangi postcode 0184.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cameron, Willa Kathryn - located at Rd 4, Hikurangi.

Addresses

Previous addresses

Address #1: 277 Pigs Head Road, Rd 4, Hikurangi, 0184 New Zealand

Registered address used from 06 May 2016 to 10 Jul 2018

Address #2: 82 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 Jun 2012 to 06 May 2016

Address #3: 6 Victory Road, Laingholm, Waitakere, 0604 New Zealand

Physical & registered address used from 19 May 2011 to 11 Jun 2012

Address #4: 3 Ocean Road, Paekakariki, Wellington, 5034 New Zealand

Registered & physical address used from 11 Jul 2008 to 19 May 2011

Address #5: 272 State Highway 10, Mangonui, Northland

Registered & physical address used from 02 May 2008 to 11 Jul 2008

Address #6: 8 Limetree Lane, Harewood, Christchuch

Physical address used from 07 Jul 2006 to 02 May 2008

Address #7: 8 Limetree Lane, Harewood, Christchurch

Registered address used from 07 Jul 2006 to 02 May 2008

Address #8: 36 Opanuku Rd, Waitakere, 1008, Auckalnd

Registered & physical address used from 07 Nov 2005 to 07 Jul 2006

Address #9: 115 Hornsey Road, Melrose, Wellington

Registered & physical address used from 29 Aug 2003 to 07 Nov 2005

Address #10: 134b Flat 3, Evans Bay Parade, Roseneath, Wellington

Registered & physical address used from 30 May 2003 to 29 Aug 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cameron, Cleve Robert Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cameron, Willa Kathryn Rd 4
Hikurangi
0184
New Zealand
Directors

Cleve Robert Cameron - Director

Appointment date: 30 May 2003

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 30 May 2016


Willa Kathryn Cameron - Director

Appointment date: 05 Apr 2018

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 05 Apr 2018

Nearby companies

Ryan Parsons Builders Limited
274 Pigs Head Road

Alicat Limited
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T D Projects Limited
100 Pigs Head Road

Studio 152 Limited
152 Pigs Head Road