Phill Palmer Productions Limited, a registered company, was launched on 22 Sep 2016. 9429042550921 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been run by 3 directors: Phillip Joseph Daniel Palmer - an active director whose contract started on 22 Sep 2016,
Jennifer A. - an inactive director whose contract started on 22 Sep 2016 and was terminated on 24 Oct 2017,
Kevin Rex Luck - an inactive director whose contract started on 22 Sep 2016 and was terminated on 01 Mar 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 22 Bossons Road, Te Aroha, Te Aroha, 3320 (registered address),
22 Bossons Road, Te Aroha, Te Aroha, 3320 (service address),
5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 (physical address),
5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 (service address) among others.
Phill Palmer Productions Limited had been using Flat 5, 118 Centennial Avenue, Te Aroha, Te Aroha as their physical address up to 06 Apr 2022.
Old names for this company, as we managed to find at BizDb, included: from 25 Aug 2016 to 24 Oct 2017 they were called Forbidden Tears Productions New Zealand Limited.
One entity controls all company shares (exactly 10000 shares) - Palmer, Phillip Joseph Daniel - located at 3320, Te Aroha, Te Aroha.
Previous addresses
Address #1: Flat 5, 118 Centennial Avenue, Te Aroha, Te Aroha, 3320 New Zealand
Physical address used from 08 Dec 2021 to 06 Apr 2022
Address #2: 5/118 Centennial Ave Te Aroha, 5/118 Centennial Ave Te Aroha, Te Aroha, 3320 New Zealand
Registered address used from 26 Oct 2021 to 08 Dec 2021
Address #3: 18 Waihou Road, Te Aroha, Te Aroha, 3320 New Zealand
Physical address used from 26 Apr 2017 to 08 Dec 2021
Address #4: 18 Waihou Road, Te Aroha, Te Aroha, 3320 New Zealand
Registered address used from 26 Apr 2017 to 26 Oct 2021
Address #5: 67 Riverside Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 22 Sep 2016 to 26 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Palmer, Phillip Joseph Daniel |
Te Aroha Te Aroha 3320 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Jennifer Dawn |
Waldron Arkansas 72958 United States |
22 Sep 2016 - 24 Oct 2017 |
Director | Kevin Rex Luck |
Waiuku Auckland 2123 New Zealand |
22 Sep 2016 - 01 Feb 2017 |
Director | Jennifer Dawn Anderson |
Waldron Arkansas 72958 United States |
22 Sep 2016 - 24 Oct 2017 |
Individual | Luck, Kevin Rex |
Waiuku Auckland 2123 New Zealand |
22 Sep 2016 - 01 Feb 2017 |
Ultimate Holding Company
Phillip Joseph Daniel Palmer - Director
Appointment date: 22 Sep 2016
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 12 Mar 2024
Address: Te Aroha, 3320 New Zealand
Address used since 01 Nov 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 22 Sep 2016
Jennifer A. - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 24 Oct 2017
Address: Waldron, Arkansas, 72958 United States
Address used since 22 Sep 2016
Kevin Rex Luck - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 01 Mar 2017
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 22 Sep 2016
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