Hb Productions Limited, a registered company, was incorporated on 07 Aug 2014. 9429041356609 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been supervised by 1 director, named Harmans Michel Bouter - an active director whose contract began on 07 Aug 2014.
Updated on 04 May 2024, our database contains detailed information about 1 address: 25 Yvonne Street, Melville, Hamilton, 3206 (category: postal, office).
Hb Productions Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address until 23 Jan 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
25 Yvonne Street, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 17 May 2016 to 23 Jan 2018
Address #2: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 May 2016 to 24 Jan 2018
Address #3: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Aug 2014 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bouter, Harmans Michel |
Melville Hamilton 3206 New Zealand |
01 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bouter, Johanna |
Melville Hamilton 3206 New Zealand |
07 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bouter, Hans |
Melville Hamilton 3206 New Zealand |
07 Aug 2014 - 01 Aug 2016 |
Harmans Michel Bouter - Director
Appointment date: 07 Aug 2014
Address: Melville, Hamilton, 3206 New Zealand
Address used since 07 Aug 2014
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