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Primal Productions Limited

Type: NZ Limited Company (Ltd)
9429033130200
NZBN
1986383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
21a Cecil Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 05 Dec 2016
21a Cecil Road
Milford
Auckland 0620
New Zealand
Registered address used since 09 Jul 2018
21a Cecil Road
Milford
Auckland 0620
New Zealand
Delivery & postal & office address used since 16 Oct 2019

Primal Productions Limited was started on 24 Oct 2007 and issued a New Zealand Business Number of 9429033130200. The registered LTD company has been supervised by 5 directors: Megan Cooksley - an active director whose contract started on 31 May 2013,
Megan Busch - an active director whose contract started on 31 May 2013,
Patricia Elaine Cooksley - an active director whose contract started on 05 Dec 2017,
Philip Alan Smith - an inactive director whose contract started on 24 Oct 2007 and was terminated on 16 Nov 2017,
Patricia Elaine Busch - an inactive director whose contract started on 24 Oct 2007 and was terminated on 31 May 2013.
As stated in our data (last updated on 31 Mar 2024), the company filed 1 address: 21A Cecil Road, Milford, Auckland, 0620 (type: delivery, postal).
Until 09 Jul 2018, Primal Productions Limited had been using 19 Ussher Place, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wildlife Pictures Limited (an entity) located at Milford, Auckland postcode 0620. Primal Productions Limited is categorised as "Television film or tape production" (business classification J551130).

Addresses

Principal place of activity

21a Cecil Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 19 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 20 Nov 2014 to 09 Jul 2018

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 23 Oct 2013 to 20 Nov 2014

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 03 Dec 2012 to 05 Dec 2016

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 03 Dec 2012 to 23 Oct 2013

Address #5: 124 Gray Road, Rd 1, Kamo, 0185 New Zealand

Physical & registered address used from 14 Nov 2011 to 03 Dec 2012

Address #6: Zion Wildlife Gardens Limited, Gray Road, Rd1 Kamo, 0185 New Zealand

Registered & physical address used from 05 Nov 2010 to 14 Nov 2011

Address #7: Zion Wildlife Park, Gray Road, Kamo, Whangarei

Registered & physical address used from 24 Oct 2007 to 24 Oct 2007

Address #8: Zion Wildlife Gardens Limited, Gray Road, Kamo, Whangarei New Zealand

Registered & physical address used from 24 Oct 2007 to 05 Nov 2010

Contact info
64 9 4894236
15 Oct 2018 Phone
pecooksley@yahoo.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wildlife Pictures Limited
Shareholder NZBN: 9429033789194
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Great Southern Television Limited
Shareholder NZBN: 9429036478354
Company Number: 1213746
Takapuna
Auckland
0622
New Zealand
Entity Great Southern Television Limited
Shareholder NZBN: 9429036478354
Company Number: 1213746

Ultimate Holding Company

15 Nov 2017
Effective Date
Wildlife Pictures Limited
Name
Ltd
Type
1879109
Ultimate Holding Company Number
NZ
Country of origin
21a Cecil Road
Milford
Auckland 0620
New Zealand
Address
Directors

Megan Cooksley - Director

Appointment date: 31 May 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Dec 2015


Megan Busch - Director

Appointment date: 31 May 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Dec 2015


Patricia Elaine Cooksley - Director

Appointment date: 05 Dec 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Dec 2017


Philip Alan Smith - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 16 Nov 2017

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 01 Dec 2015


Patricia Elaine Busch - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 31 May 2013

Address: Rd4, Cambridge, 3496 New Zealand

Address used since 02 Nov 2012

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