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Smarty Productions Limited

Type: NZ Limited Company (Ltd)
9429038923692
NZBN
563731
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
50 Panorama Heights
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 04 Dec 2019

Smarty Productions Limited, a registered company, was started on 12 Oct 1992. 9429038923692 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been managed by 1 director, named Martin Logan Collins - an active director whose contract began on 12 Oct 1992.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 50 Panorama Heights, Orewa, Orewa, 0931 (types include: registered, physical).
Smarty Productions Limited had been using Flat 3 Haitaitai Flats, 20 Brighton Road, Parnell, Auckland as their registered address up until 04 Dec 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Flat 3 Haitaitai Flats, 20 Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Nov 2017 to 04 Dec 2019

Address: 8 Baber Drive, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 10 May 2011 to 13 Nov 2017

Address: 72 King George Avenue, Epsom, Auckland 1023, 1023 New Zealand

Physical address used from 19 Nov 2010 to 10 May 2011

Address: 72 King George Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 19 Nov 2010 to 10 May 2011

Address: 72 King George Avenue, Epsom, Auckland 1023 New Zealand

Registered address used from 02 Jun 2010 to 19 Nov 2010

Address: 26a Mysore Street, Ngaio, Wellington

Registered address used from 01 Dec 2008 to 02 Jun 2010

Address: C/- 427a Mt Eden Road, Mt Eden, Auckland 1003

Physical address used from 13 May 2000 to 13 May 2000

Address: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Physical address used from 13 May 2000 to 19 Nov 2010

Address: 2/5 Shackleton Road, Mt Eden, Auckland

Registered address used from 25 Oct 1998 to 01 Dec 2008

Address: 67b St Johns Road, Meadowbank, Auckland

Registered address used from 03 Jan 1996 to 25 Oct 1998

Address: 23 Halifax Avenue, Epsom, Auckland

Registered address used from 10 Jun 1993 to 03 Jan 1996

Address: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 27 Apr 1993 to 10 Jun 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Collins, Martin Logan Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual French, Daphne Margaret 43 Target Street
Pt Chevalier, Auckland

New Zealand
Directors

Martin Logan Collins - Director

Appointment date: 12 Oct 1992

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Nov 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Nov 2011

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