General information

Format Productions Limited

Type: NZ Limited Company (Ltd)
9429033701196
New Zealand Business Number
1893665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Format Productions Limited (issued an NZBN of 9429033701196) was registered on 16 Jan 2007. 2 addresses are in use by the company: 48 Esmeralda Avenue, Avondale, Auckland, 1026 (type: physical, registered). 7 Premier Avenue, Point Chevalier, Auckland had been their physical address, until 22 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Higgins, Daniel (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chalmers-Ross, Nadine (an individual) - located at Avondale, Auckland. "Film and video production" (business classification J551110) is the category the ABS issued to Format Productions Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
48 Esmeralda Avenue, Avondale, Auckland, 1026 Physical & registered & service 22 May 2018
Contact info
64 9 8156197
Phone (Phone)
dan@formatproductions.com
Email (nzbn-reserved-invoice-email-address-purpose)
dan@formatproductions.com
Email
daniel@formatproductions.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.formatproductions.com
Website
Directors
Name and Address Role Period
Daniel Higgins
Avondale, Auckland, 1026
Address used since 14 May 2018
Point Chevalier, Auckland, 1022
Address used since 21 Apr 2015
Director 16 Jan 2007 - current
Steven Mcleod
Grey Lynn, Auckland,
Address used since 05 Jan 2009
Director 16 Jan 2007 - 01 Jul 2010
Addresses
Principal place of activity
7 Premier Avenue , Point Chevalier , Auckland , 1022
Previous address Type Period
7 Premier Avenue, Point Chevalier, Auckland, 1022 Physical & registered 29 Apr 2015 - 22 May 2018
48 Esmeralda Avenue, Avondale, Auckland, 1026 Registered & physical 14 Nov 2013 - 29 Apr 2015
63 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 07 Jun 2013 - 14 Nov 2013
1014 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 28 May 2012 - 07 Jun 2013
521 New North Road, Kingsland, Auckland, 1021 Physical & registered 10 Jun 2011 - 28 May 2012
3 Arnold Street, Grey Lynn, Auckland Registered & physical 13 Jan 2009 - 10 Jun 2011
7 Tangmere Place, Burwood, Christchurch Physical & registered 16 Jan 2007 - 13 Jan 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higgins, Daniel
Individual
Avondale
Auckland
1026
16 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chalmers-ross, Nadine
Individual
Avondale
Auckland
1026
12 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Steven
Individual
Grey Lynn
Auckland
16 Jan 2007 - 14 Jul 2010
Location
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