3 Pesos Productions Limited, a registered company, was registered on 25 Jan 2002. 9429036642571 is the New Zealand Business Number it was issued. "Theatrical company operation" (ANZSIC R900170) is how the company was categorised. The company has been run by 2 directors: Paolo Rotondo - an active director whose contract started on 25 Jan 2002,
Penelope Ashton - an inactive director whose contract started on 25 Jan 2002 and was terminated on 10 Apr 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Tanner Street, Havelock North, Havelock North, 4130 (types include: registered, physical).
3 Pesos Productions Limited had been using 38 Pleasant Road, Glen Eden, Auckland as their registered address up to 01 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised 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: 38 Pleasant Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 14 Oct 2013 to 01 Nov 2016
Address: 5 Waiata Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Oct 2010 to 14 Oct 2013
Address: 2o A Hamilton Road,, Surfdale,, Waiheke Island New Zealand
Physical & registered address used from 09 Oct 2008 to 11 Oct 2010
Address: Apt 2b, 15 Blake Street,, Ponsonby, Auckland
Physical address used from 23 Sep 2005 to 09 Oct 2008
Address: Apt 2b, 15 Blake Street, Ponsonby,, Auckland
Registered address used from 23 Sep 2005 to 09 Oct 2008
Address: 20a Hamilton Road, Surfdale, Waiheke Island, Auckland
Physical & registered address used from 15 Dec 2003 to 23 Sep 2005
Address: 2b/15 Blake Street, Belvedeve Apartment, Ponsonby
Registered address used from 03 Jun 2003 to 15 Dec 2003
Address: 6 Partridge St, Arch Hill, Auckland
Registered address used from 25 Jan 2002 to 03 Jun 2003
Address: 6 Partridge St, Arch Hill, Auckland
Physical address used from 25 Jan 2002 to 15 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rotondo, Paolo |
Havelock North Havelock North 4130 New Zealand |
25 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mark, Renee Ida |
Havelock North Havelock North 4130 New Zealand |
06 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Penelope |
Arch Hill Auckland |
08 Dec 2003 - 08 Dec 2003 |
Paolo Rotondo - Director
Appointment date: 25 Jan 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Oct 2016
Penelope Ashton - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 10 Apr 2003
Address: Arch Hill, Auckland,
Address used since 25 Jan 2002
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