General information

56 Productions Limited

Type: NZ Limited Company (Ltd)
9429033735917
New Zealand Business Number
1888120
Company Number
Registered
Company Status

56 Productions Limited (issued an NZ business number of 9429033735917) was registered on 15 Jan 2007. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their registered address, until 29 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fleming, Tobin (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shapley, Jillian (an individual) - located at Glenholme, Rotorua. Our information was updated on 31 Mar 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 29 Nov 2018
Directors
Name and Address Role Period
Tobin Fleming
Glenholme, Rotorua, 3010
Address used since 02 May 2012
Director 15 Jan 2007 - current
Peter Grumley
Grey Lynn, Auckland, 1021
Address used since 15 Jan 2007
Director 15 Jan 2007 - 21 Dec 2011
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Registered & physical 09 Jan 2012 - 29 Nov 2018
10 Wilton Street, Grey Lynn, Auckland Physical & registered 15 Jan 2007 - 09 Jan 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fleming, Tobin
Individual
Glenholme
Rotorua
3010
15 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shapley, Jillian
Individual
Glenholme
Rotorua
3010
15 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Grumley, Peter
Individual
Grey Lynn
Auckland
15 Jan 2007 - 21 Dec 2011
Mckean, Margaret
Individual
Grey Lynn
Auckland
15 Jan 2007 - 21 Dec 2011
Location
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