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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wildlife Pictures Limited Shareholder NZBN: 9429033789194 |
Milford Auckland 0620 New Zealand |
24 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Great Southern Television Limited Shareholder NZBN: 9429036478354 Company Number: 1213746 |
Takapuna Auckland 0622 New Zealand |
24 Oct 2007 - 16 Nov 2017 |
Entity | Great Southern Television Limited Shareholder NZBN: 9429036478354 Company Number: 1213746 |
24 Oct 2007 - 16 Nov 2017 |
Ultimate Holding Company
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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