General information

Eikon Productions Limited

Type: NZ Limited Company (Ltd)
9429035200925
New Zealand Business Number
1553128
Company Number
Registered
Company Status

Eikon Productions Limited (New Zealand Business Number 9429035200925) was incorporated on 21 Sep 2004. 5 addresess are currently in use by the company: 11 Monkton Close, Greenhithe, Auckland, 0632 (type: registered, physical). 2/8 Barberry Lane, Te Atatu Peninsula, Auckland had been their physical address, until 11 Aug 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 799 shares (79.9% of shares), namely:
Hira, Navin Chhotu (an individual) located at Royal Heights, Massey, Auckland,
Cagney, John Leo (an individual) located at Rd1, Kumeu,
Cagney, Keith Michael (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Akuity Limited (an entity) - located at Maupuia, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cagney, Keith Michael, located at Te Atatu South, Auckland (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
11 Monkton Close, Greenhithe, Auckland, 0632 Postal & delivery & office 03 Aug 2021
11 Monkton Close, Greenhithe, Auckland, 0632 Physical & service 11 Aug 2021
11 Monkton Close, Greenhithe, Auckland, 0632 Registered 13 Sep 2021
Contact info
64 9 8348628
Phone (Phone)
tilenz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tilenz@xtra.co.nz
Email
www.fishart.co.nz
Website
Directors
Name and Address Role Period
Keith Michael Cagney
Greenhithe, Auckland, 0632
Address used since 02 Aug 2021
Te Atatu Peninsula, Waitakere, 0610
Address used since 12 Aug 2014
Director 21 Sep 2004 - current
Addresses
Principal place of activity
11 Monkton Close , Greenhithe , Auckland , 0632
Previous address Type Period
2/8 Barberry Lane, Te Atatu Peninsula, Auckland, 0610 Physical 08 Sep 2014 - 11 Aug 2021
2/8 Barberry Lane, Te Atatu Peninsula, Auckland, 0610 Registered 08 Sep 2014 - 13 Sep 2021
130 Main Highway, Ellerslie, Auckland Registered & physical 21 Sep 2004 - 08 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
Shareholder Name Address Period
Hira, Navin Chhotu
Individual
Royal Heights
Massey, Auckland
21 Sep 2004 - current
Cagney, John Leo
Individual
Rd1
Kumeu
21 Sep 2004 - current
Cagney, Keith Michael
Individual
Te Atatu South
Auckland
0610
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Akuity Limited
Shareholder NZBN: 9429038626326
Entity (NZ Limited Company)
Maupuia
Wellington
23 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cagney, Keith Michael
Individual
Te Atatu South
Auckland
0610
21 Sep 2004 - current
Location
Companies nearby