General information

The Producers Limited

Type: NZ Limited Company (Ltd)
9429033684260
New Zealand Business Number
1896151
Company Number
Registered
Company Status
095924492
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description

The Producers Limited (issued a business number of 9429033684260) was started on 22 Jan 2007. 6 addresess are in use by the company: 3/29 Meadowbank Road, Meadowbank, Auckland, 1072 (type: postal, postal). 202 Kepa Road, Mission Bay, Auckland had been their physical address, up to 24 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Wood, Gavin (an individual) located at Meadowbank, Auckland postcode 1072,
Wood, Duncan (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Wood, Gavin (an individual) - located at Meadowbank, Auckland. "Television film or tape production" (ANZSIC J551130) is the classification the Australian Bureau of Statistics issued to The Producers Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
3/29 Meadowbank Road, Meadowbank, Auckland, 1072 Physical & registered & service 24 May 2016
Po Box 87484, Meadowbank, Auckland, 1742 Postal 03 Mar 2020
Flat 3, 29 Meadowbank Road, Meadowbank, Auckland, 1072 Office & delivery 03 Mar 2020
3/29 Meadowbank Road, Meadowbank, Auckland, 1072 Postal 13 Mar 2023
Contact info
64 21 339425
Phone (Phone)
gavin@theproducers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin David Wood
Meadowbank, Auckland, 1072
Address used since 28 Mar 2017
Director 22 Jan 2007 - current
Joanne Maree Raj
Westmere, Auckland, 1022
Address used since 31 Mar 2010
Director 22 Jan 2007 - 31 Mar 2010
Addresses
Other active addresses
Type Used since
3/29 Meadowbank Road, Meadowbank, Auckland, 1072 Postal 13 Mar 2023
Principal place of activity
17c Nelson Street , Helensville , Helensville , 0800
Previous address Type Period
202 Kepa Road, Mission Bay, Auckland, 1071 Physical & registered 24 Nov 2015 - 24 May 2016
202a Kepa Road, Mission Bay, Auckland, 1071 Physical 30 Jun 2015 - 24 Nov 2015
Box 91002, Victoria Street West, Auckland, 1142 Physical 28 Mar 2014 - 30 Jun 2015
17c Nelson Street, Helensville, Helensville, 0800 Physical 18 Nov 2010 - 28 Mar 2014
17c Nelson Street, Helensville, Helensville, 0800 Registered 18 Nov 2010 - 24 Nov 2015
Suite 3, Level 1, Parkview Building, 200 Victoria Street West, Auckland Central 1010, Auckland Physical 14 Feb 2008 - 18 Nov 2010
Suite 3, Level 1, Parkview Building, 200 Victoria Street West, Auckland Central 1010, Auckland Registered 14 Feb 2008 - 14 Feb 2008
Suite 3, Parkview Building, 200 Victoria Street West, Auckland Central, Auckland Registered 14 Feb 2008 - 14 Feb 2008
9 Westmere Crescent, Westmere, Auckland 1022 Registered & physical 22 Jan 2007 - 14 Feb 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wood, Gavin
Individual
Meadowbank
Auckland
1072
18 May 2016 - current
Wood, Duncan
Individual
Meadowbank
Auckland
1072
18 May 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wood, Gavin
Individual
Meadowbank
Auckland
1072
18 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Wood, Gavin David
Individual
Helensville
Helensville
0800
22 Jan 2007 - 18 May 2016
Raj, Joanne Maree
Individual
Westmere
Auckland 1022
22 Jan 2007 - 10 Nov 2010
Location
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