General information

Pro Productions Limited

Type: NZ Limited Company (Ltd)
9429030176454
New Zealand Business Number
4496478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Pro Productions Limited (New Zealand Business Number 9429030176454) was incorporated on 21 Jun 2013. 2 addresses are in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical). 13/23 Roxanne Place, Tauranga, Tauranga had been their physical address, until 16 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Juicy Festival Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reggae Love Limited (an entity) - located at Whakatane, Whakatane. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued to Pro Productions Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 Registered & physical & service 16 Feb 2022
Contact info
64 27 8106654
Phone (Phone)
accounts@116.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Edgar Meikle
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2022
Director 11 Oct 2022 - current
Monique Toni Lee
Rd 7, Papamoa, 3187
Address used since 01 Oct 2018
Papamoa Beach, Papamoa, 3118
Address used since 14 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016
Director 21 Jun 2013 - 11 Oct 2022
Patricio Andres Alvarez Riveros
Papamoa Beach, Papamoa, 3118
Address used since 14 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016
Rd 7, Papamoa, 3187
Address used since 19 Dec 2018
Director 01 Aug 2013 - 11 Oct 2022
Anthony John Garraway
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2013
Director 01 Aug 2013 - 21 Jul 2014
Addresses
Principal place of activity
13/23 Roxanne Place , Tauranga , Tauranga , 3110
Previous address Type Period
13/23 Roxanne Place, Tauranga, Tauranga, 3110 Physical & registered 07 Jan 2019 - 16 Feb 2022
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 11 Jun 2014 - 07 Jan 2019
17a Meadowland Street, Matua, Tauranga, 3110 Physical & registered 21 Jun 2013 - 11 Jun 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Juicy Festival Limited
Shareholder NZBN: 9429050374939
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
11 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reggae Love Limited
Shareholder NZBN: 9429049280777
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
11 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Alvarez Riveros, Patricio Andres
Individual
Rd 7
Papamoa
3187
21 Jun 2013 - 11 Oct 2022
Lee, Monique Toni
Individual
Rd 7
Papamoa
3187
25 Nov 2016 - 11 Oct 2022
Location
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