General information
Power Rangers Productions Limited
Type: NZ Limited Company (Ltd)9429031526371
New Zealand Business Number
2494848
Company Number
Registered
Company Status
Power Rangers Productions Limited (issued an NZBN of 9429031526371) was started on 21 May 2010. 3 addresses are currently in use by the company: 92 Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, service). 20 Waikaukau Road, Glen Eden, Auckland had been their registered address, up to 20 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hasbro Studios Llc (an other) located at Burbank, California postcode 91504. The Businesscheck database was last updated on 07 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 91 William Street, Melbourne, 3000 | Office | 30 Aug 2019 |
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 20 Jul 2022 |
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & service | 16 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Draffin
Rowville, Melbourne, 3178
Address used since 09 Mar 2016
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 09 Mar 2016 - current |
| Olivier D. | Director | 31 Mar 2020 - current |
| Clare V. | Director | 11 Oct 2021 - 30 Jun 2023 |
|
Brian Goldner
Barrington Ri, 02806
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 11 Oct 2021 |
|
John Frascotti
Needham Ma, 02494
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 31 Mar 2021 |
|
Stephen Davis
Los Angeles, 90020
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 31 Mar 2020 |
|
Janet Rho Hsu
Los Angeles, CA90034
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 12 Jun 2018 |
|
Scott Howard Rosenbaum
Palos Verdes Estates, CA90274
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 12 Jun 2018 |
|
Rami Yanni
600, Los Angeles, 90067
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 15 Jul 2016 |
|
William Kehoe
Santa Monica, 90067
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 16 Jun 2016 |
|
Malcolm John Draffin
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 09 Mar 2016 |
|
Jonathan Tzachor
Santa Monica, Ca 90403, Usa,
Address used since 21 May 2010 |
Director | 21 May 2010 - 22 May 2014 |
|
Fredrick Jacob Gluckman
Ca 90212, Usa,
Address used since 21 May 2010 |
Director | 21 May 2010 - 29 Aug 2011 |
|
David Shuman
Los Angeles, Ca 90034, Usa,
Address used since 21 May 2010 |
Director | 21 May 2010 - 01 Aug 2011 |
Addresses
Principal place of activity
| 88 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Waikaukau Road, Glen Eden, Auckland, 0641 | Registered | 09 Sep 2019 - 20 Jul 2022 |
| 20 Waikaukau Road, Glen Eden, Auckland, 0641 | Physical | 04 Sep 2015 - 16 Sep 2022 |
| 16 Waikaukau Road, Glen Eden, Auckland, 0641 | Physical | 12 May 2015 - 04 Sep 2015 |
| Lumley Centre, 88 Shortland Street, Auckland | Registered | 21 May 2010 - 09 Sep 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical | 21 May 2010 - 12 May 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasbro Studios Llc Other (Other) |
Burbank California 91504 |
21 May 2010 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2018 |
| Name | Hasbro, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 15908 |
| Country of origin | US |
Location
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|
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