Flat3 Productions Limited
Type: NZ Limited Company (Ltd)Flat3 Productions Limited (issued an NZBN of 9429030145108) was started on 24 Jul 2013. 2 addresses are in use by the company: Flat 9, 27 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical). 37 Wallace Street, Herne Bay, Auckland had been their registered address, until 23 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Liang, Roseanne (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Lau, Perlina (a director) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Xue, Linyue, located at Auckland (a director). "Motion picture film or tape production" (ANZSIC J551120) is the classification the Australian Bureau of Statistics issued Flat3 Productions Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 27 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 23 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Perlina Lau
Herne Bay, Auckland, 1011
Address used since 18 Jan 2021
Mount Albert, Auckland, 1025
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Roseanne Liang
Herne Bay, Auckland, 1011
Address used since 11 Apr 2019
Herne Bay, Auckland, 1011
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Jessica Elysse Fong
Herne Bay, Auckland, 1011
Address used since 01 May 2019
Greenlane, Auckland, 1051
Address used since 27 Jun 2016 |
Director | 24 Jul 2013 - current |
|
Linyue Xue
Herne Bay, Auckland, 1011
Address used since 02 Aug 2022
27 Wallace Street, Auckland, 1011
Address used since 03 Aug 2021
Burnside, Christchurch, 8041
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
| Flat 9, 27 Wallace Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 37 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 24 Jul 2013 - 23 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Roseanne Director |
Herne Bay Auckland 1011 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Perlina Director |
Mount Albert Auckland 1025 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Linyue Director |
Auckland 1011 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Jessica Elysse Director |
Greenlane Auckland 1051 |
24 Jul 2013 - current |
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