General information
Transmission Productions Limited
Type: NZ Limited Company (Ltd)9429033561028
New Zealand Business Number
1916308
Company Number
Registered
Company Status
Transmission Productions Limited (issued an NZBN of 9429033561028) was registered on 02 Mar 2007. 2 addresses are currently in use by the company: 3 Salisbury Garden Court,, Wadestown,, Wellington, 6012 (type: registered, physical). 1 Marion Street, Te Aro, Wellington had been their physical address, up until 12 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Douche, Stephen Roger (an individual) located at Wadestown, Wellington postcode 6012. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Salisbury Garden Court,, Wadestown,, Wellington, 6012 | Registered & physical & service | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Roger Douche
Wadestown, Wellington, 6012
Address used since 08 Apr 2016 |
Director | 02 Mar 2007 - current |
|
Stephen Roger Douche
Te Aro, Wellington, 6011
Address used since 01 Aug 2012 |
Director | 18 Mar 2011 - 31 Dec 2012 |
|
Stewart Gary Robinson
Rd1, Carterton,
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - 18 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Marion Street, Te Aro, Wellington, 6011 | Physical & registered | 12 Aug 2013 - 12 Aug 2019 |
| 35 Upper Watt Street, Wadestown, Wellington | Physical & registered | 02 Mar 2007 - 12 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douche, Stephen Roger Individual |
Wadestown Wellington 6012 |
18 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stewart Gary Individual |
Rd1 Carterton |
02 Mar 2007 - 18 Mar 2011 |
|
Douche, Roland Paul Individual |
Te Aro Wellington 6011 |
02 Mar 2007 - 21 May 2017 |
Location
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