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53 Productions Limited

Type: NZ Limited Company (Ltd)
9429037000738
NZBN
1117327
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 22 Aug 2013
1/9 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 19 Aug 2015

53 Productions Limited, a registered company, was incorporated on 22 Feb 2001. 9429037000738 is the NZ business number it was issued. This company has been supervised by 1 director, named Chloe Smith - an active director whose contract began on 22 Feb 2001.
Updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 1/9 Hepburn Street, Freemans Bay, Auckland, 1011 (physical address),
1/9 Hepburn Street, Freemans Bay, Auckland, 1011 (service address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address).
53 Productions Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 19 Aug 2015.
One entity owns all company shares (exactly 100 shares) - Smith, Chloe - located at 1011, Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 10 Aug 2015 to 19 Aug 2015

Address #2: 16a Harbour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical address used from 24 Jul 2014 to 10 Aug 2015

Address #3: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 26 Jul 2006 to 24 Jul 2014

Address #4: 16a Harbour Street, St Mary's Bay, Auckland

Physical address used from 18 Jul 2006 to 26 Jul 2006

Address #5: 16a Harbour Street, St Mary's Bay, Auckland New Zealand

Registered address used from 18 Jul 2006 to 22 Aug 2013

Address #6: 74 Vermont St, Ponsonby, Auckland

Registered address used from 16 Aug 2002 to 18 Jul 2006

Address #7: 74 Vermont Street, Ponsonby, Auckland

Physical address used from 16 Aug 2002 to 18 Jul 2006

Address #8: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 07 Jun 2002 to 16 Aug 2002

Address #9: 74 Vermont Street, Ponsonby, Auckland

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #10: Pricewaterhousecoopers, 23-29 Albert Street, Auckland

Physical address used from 24 Jul 2001 to 07 Jun 2002

Address #11: 74 Vermont Street, Ponsonby, Auckland

Registered address used from 24 Jul 2001 to 07 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Chloe Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Chloe Smith - Director

Appointment date: 22 Feb 2001

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Jul 2015

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