General information
Primal Productions Limited
Type: NZ Limited Company (Ltd)9429033130200
New Zealand Business Number
1986383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551130 - Television Film Or Tape Production
Industry classification codes with description
Primal Productions Limited (issued an NZ business identifier of 9429033130200) was started on 24 Oct 2007. 5 addresess are in use by the company: 21A Cecil Road, Milford, Auckland, 0620 (type: delivery, postal). 19 Ussher Place, Pakuranga Heights, Auckland had been their registered address, until 09 Jul 2018. 100 shares are issued 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:
Wildlife Pictures Limited (an entity) located at Milford, Auckland postcode 0620. "Television film or tape production" (business classification J551130) is the category the Australian Bureau of Statistics issued Primal Productions Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Cecil Road, Milford, Auckland, 0620 | Physical & service | 05 Dec 2016 |
| 21a Cecil Road, Milford, Auckland, 0620 | Registered | 09 Jul 2018 |
| 21a Cecil Road, Milford, Auckland, 0620 | Delivery & postal & office | 16 Oct 2019 |
Contact info
64 9 4894236
Phone (Phone)
pecooksley@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Cooksley
Milford, Auckland, 0620
Address used since 01 Dec 2015 |
Director | 31 May 2013 - current |
|
Megan Busch
Milford, Auckland, 0620
Address used since 01 Dec 2015 |
Director | 31 May 2013 - current |
|
Patricia Elaine Cooksley
Milford, Auckland, 0620
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Philip Alan Smith
Rd1, Queenstown, 9371
Address used since 01 Dec 2015 |
Director | 24 Oct 2007 - 16 Nov 2017 |
|
Patricia Elaine Busch
Rd4, Cambridge, 3496
Address used since 02 Nov 2012 |
Director | 24 Oct 2007 - 31 May 2013 |
Addresses
Principal place of activity
| 21a Cecil Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 19 Ussher Place, Pakuranga Heights, Auckland, 2010 | Registered | 20 Nov 2014 - 09 Jul 2018 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 23 Oct 2013 - 20 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 03 Dec 2012 - 05 Dec 2016 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 03 Dec 2012 - 23 Oct 2013 |
| 124 Gray Road, Rd 1, Kamo, 0185 | Physical & registered | 14 Nov 2011 - 03 Dec 2012 |
| Zion Wildlife Gardens Limited, Gray Road, Rd1 Kamo, 0185 | Registered & physical | 05 Nov 2010 - 14 Nov 2011 |
| Zion Wildlife Park, Gray Road, Kamo, Whangarei | Registered & physical | 24 Oct 2007 - 24 Oct 2007 |
| Zion Wildlife Gardens Limited, Gray Road, Kamo, Whangarei | Registered & physical | 24 Oct 2007 - 05 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildlife Pictures Limited Shareholder NZBN: 9429033789194 Entity (NZ Limited Company) |
Milford Auckland 0620 |
24 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Southern Television Limited Shareholder NZBN: 9429036478354 Company Number: 1213746 Entity |
Takapuna Auckland 0622 |
24 Oct 2007 - 16 Nov 2017 |
|
Great Southern Television Limited Shareholder NZBN: 9429036478354 Company Number: 1213746 Entity |
24 Oct 2007 - 16 Nov 2017 |
Ultimate Holding Company
| Effective Date | 15 Nov 2017 |
| Name | Wildlife Pictures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1879109 |
| Country of origin | NZ |
| Address |
21a Cecil Road Milford Auckland 0620 |
Location
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Marsel Enterprises Limited 19 Ussher Place |
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|
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|
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|
Bookassist Limited 19 Ussher Place |
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Sqf & Db Trustee Limited 19 Ussher Place |
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