Hen House Productions Limited, a registered company, was incorporated on 09 Jun 1995. 9429038472312 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Linda Betheridge Topp - an active director whose contract started on 09 Jun 1995,
Julie Betheridge Topp - an active director whose contract started on 09 Jun 1995.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 200 Wilson Road, Rd 1, South Head, 0874 (type: registered, physical).
Hen House Productions Limited had been using 300 Wilson Road, Rd 1 South Head, Helensville as their registered address until 16 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 300 Wilson Road, Rd 1 South Head, Helensville, 0874 New Zealand
Registered & physical address used from 15 Jun 2017 to 16 Jun 2020
Address: 222 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 26 Jun 2012 to 15 Jun 2017
Address: 222 Rimmer Road, Rd2 Helensville 0875 New Zealand
Physical & registered address used from 26 May 2010 to 26 Jun 2012
Address: 222 Rimmer Road, Rd2 Helensville 1250
Registered & physical address used from 09 Jun 2008 to 26 May 2010
Address: 29 Sherwood Avenue, Grey Lynn, Auckland
Registered & physical address used from 09 Jun 1995 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Topp, Linda Betheridge |
Methven Methven 7730 New Zealand |
09 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Topp, Julie Betheridge |
South Head 0874 New Zealand |
09 Jun 1995 - |
Linda Betheridge Topp - Director
Appointment date: 09 Jun 1995
Address: Methven, Methven, 7730 New Zealand
Address used since 08 Jun 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 19 May 2010
Julie Betheridge Topp - Director
Appointment date: 09 Jun 1995
Address: Rd 1, South Head, 0874 New Zealand
Address used since 08 Jun 2020
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 07 Jun 2017
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