General information

B03 Productions Limited

Type: NZ Limited Company (Ltd)
9429032425178
New Zealand Business Number
2202879
Company Number
Registered
Company Status

B03 Productions Limited (issued an NZ business identifier of 9429032425178) was registered on 19 Jan 2009. 1 address is currently in use by the company: 104A Meeanee Road, Taradale, Napier, 4112 (type: registered, physical). 6 Glennandrew Drive, Half Moon Bay, Auckland had been their registered address, up until 08 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Benjamin Scott (an individual) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck data was updated on 17 Nov 2018.

Current address Type Used since
104a Meeanee Road, Taradale, Napier, 4112 Registered & physical 08 Jun 2017
Directors
Name and Address Role Period
Benjamin Joel Scott
Taradale, Napier, 4112
Address used since 30 May 2017
Director 16 Dec 2014 - current
William Peter Scott
Havelock North, 4130
Address used since 15 Jan 2010
Director 19 Jan 2009 - 16 Dec 2014
Benjamin Joel Scott
West End, Timaru, 7910
Address used since 01 Dec 2011
Director 19 Jan 2009 - 28 Jul 2014
Jackson Darren Macfarlane
Rd 2, Napier, 4182
Address used since 15 Jan 2010
Director 12 Nov 2009 - 21 Aug 2011
Addresses
Previous address Type Period
6 Glennandrew Drive, Half Moon Bay, Auckland, 2012 Registered & physical 20 Jan 2015 - 08 Jun 2017
13 Woodlands Drive, Havelock North 4130, Hawkes Bay Registered & physical 19 Jan 2009 - 20 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Benjamin Joel Scott
Individual
Half Moon Bay
Auckland
2012
19 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Jackson Darren Macfarlane
Individual
Eskdale
Napier
30 Nov 2009 - 30 Aug 2011
William Peter Scott
Individual
Havelock North
Hawkes Bay
4130
19 Jan 2009 - 12 Jan 2015
Location
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