General information

Ltcr Productions Limited

Type: NZ Limited Company (Ltd)
9429030808430
New Zealand Business Number
3715295
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Ltcr Productions Limited (issued an NZ business number of 9429030808430) was launched on 01 Feb 2012. 8 addresess are in use by the company: 39 Greenbank Drive, Saint Johns, Auckland, 1072 (type: registered, service). 39 Greenbank Drive, Saint Johns, Auckland had been their registered address, up to 30 May 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Nimo, Ralphael Alexandra (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Nimo, Champagnat Etuale Lameko (an individual) - located at Sandringham, Auckland. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Tunupopo, Tupo, located at Remuera, Auckland (a director). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Ltcr Productions Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
39 Greenbank Drive, Saint Johns, Auckland, 1072 Other (Address For Share Register) 05 Dec 2018
14 Marua Road, Ellerslie, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 21 May 2022
14 Marua Road, Ellerslie, Auckland, 1051 Registered & physical & service 30 May 2022
39 Greenbank Drive, Saint Johns, Auckland, 1072 Shareregister 16 Nov 2023
Contact info
64 27 3633334
Phone (Phone)
lynda@ltcrvideo.co.nz
Email
No website
Website
LTCRMEDIA.CO.NZ
Website
Directors
Name and Address Role Period
Tupo Tunupopo
Saint Johns, Auckland, 1072
Address used since 16 Nov 2023
Ellerslie, Auckland, 1051
Address used since 23 May 2022
Saint Johns, Auckland, 1072
Address used since 05 Dec 2018
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Director 01 Feb 2012 - current
Ralphael Alexandra Nimo
Saint Johns, Auckland, 1072
Address used since 16 Nov 2023
Ellerslie, Auckland, 1051
Address used since 21 May 2022
Director 21 May 2022 - current
Linda Charlene Tunupopo
Ellerslie, Auckland, 1051
Address used since 23 May 2022
Saint Johns, Auckland, 1072
Address used since 05 Dec 2018
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Director 01 Feb 2012 - 04 Nov 2022
Addresses
Other active addresses
Type Used since
39 Greenbank Drive, Saint Johns, Auckland, 1072 Shareregister 16 Nov 2023
39 Greenbank Drive, Saint Johns, Auckland, 1072 Registered & service 24 Nov 2023
Principal place of activity
39 Greenbank Drive , Saint Johns , Auckland , 1072
Previous address Type Period
39 Greenbank Drive, Saint Johns, Auckland, 1072 Registered & physical 13 Dec 2018 - 30 May 2022
42 Liverpool Street, Epsom, Auckland, 1023 Registered & physical 08 Dec 2017 - 13 Dec 2018
32 Rotomahana Terrace, Remuera, Auckland, 1050 Registered & physical 18 Nov 2015 - 08 Dec 2017
35 Mitchelson Street, Greenlane, Auckland, 1051 Physical & registered 01 Feb 2012 - 18 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nimo, Ralphael Alexandra
Individual
Ellerslie
Auckland
1051
21 May 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nimo, Champagnat Etuale Lameko
Individual
Sandringham
Auckland
1025
21 May 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tunupopo, Tupo
Director
Remuera
Auckland
1050
01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Tunupopo, Linda Charlene
Individual
Saint Johns
Auckland
1072
01 Feb 2012 - 21 May 2022
Linda Charlene Tunupopo
Director
Remuera
Auckland
1050
01 Feb 2012 - 21 May 2022
Location
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