Leftfield Productions Limited, a registered company, was incorporated on 13 Aug 2001. 9429036805853 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Riccardo Michele Antonio Salizzo - an active director whose contract began on 01 Jul 2008,
Roger Stanley Mortimer - an inactive director whose contract began on 05 Jan 2002 and was terminated on 23 Jul 2009,
Jacqueline Grace Trifunovich - an inactive director whose contract began on 13 Aug 2001 and was terminated on 05 Jan 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 303, The Point, 121 Customs St West, Auckland, 1010 (types include: registered, physical).
Leftfield Productions Limited had been using Apartment 105, The Point, 121 Customs St West, Auckland as their registered address up to 25 Jun 2019.
Past names for the company, as we managed to find at BizDb, included: from 21 May 2002 to 11 Feb 2003 they were called Evil Genius Productions Limited, from 13 Aug 2001 to 21 May 2002 they were called Upstairs Limited.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%).
Previous addresses
Address: Apartment 105, The Point, 121 Customs St West, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2015 to 25 Jun 2019
Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand
Registered & physical address used from 20 May 2013 to 22 Apr 2015
Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand
Physical & registered address used from 13 Aug 2001 to 20 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Salizzo Trustee Company Limited Shareholder NZBN: 9429030348189 |
Rd 1 Whitianga 3591 New Zealand |
10 May 2013 - |
Individual | Salizzo, Riccardo Michele Anton |
Tairua Tairua 3508 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Salizzo, Riccardo Michele Anton |
Tairua Tairua 3508 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trifunovich, Jacqueline Grace |
Milford Auckland New Zealand |
28 May 2004 - 10 May 2013 |
Individual | Salizzo, Giancarlo Riccardo |
St Heliers Auckland 1071 New Zealand |
10 May 2013 - 28 Jun 2013 |
Individual | Sumpter, Michael Howard |
Milford Auckland |
30 May 2006 - 19 Jul 2007 |
Individual | Wilcox, Megan Julie |
St Heliers Auckland |
30 May 2006 - 19 Jul 2007 |
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
03 May 2005 - 03 May 2005 | |
Individual | Salizzo, Catherine Elizabeth |
St Heliers Auckland New Zealand |
28 May 2004 - 16 May 2012 |
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
03 May 2005 - 03 May 2005 | |
Individual | Mortimer, Roger Stanley |
St Heliers Auckland |
13 Aug 2001 - 19 Jul 2007 |
Riccardo Michele Antonio Salizzo - Director
Appointment date: 01 Jul 2008
Address: St Heliers, Auckland, 1151 New Zealand
Address used since 27 Jul 2015
Address: Tairua, Tairua, 3508 New Zealand
Address used since 17 Jun 2019
Roger Stanley Mortimer - Director (Inactive)
Appointment date: 05 Jan 2002
Termination date: 23 Jul 2009
Address: St Heliers, Auckland,
Address used since 19 Jul 2007
Jacqueline Grace Trifunovich - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 05 Jan 2002
Address: Milford, Auckland,
Address used since 13 Aug 2001
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