General information

Rogue Productions Limited

Type: NZ Limited Company (Ltd)
9429035584889
New Zealand Business Number
1475096
Company Number
Registered
Company Status

Rogue Productions Limited (issued an NZBN of 9429035584889) was started on 15 Jan 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Meech, Claire (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Purdy, Charlotte Joanna (a director) - located at Grey Lynn, Auckland. Our database was updated on 07 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Charlotte Joana Purdy
Grey Lynn, Auckland, 1021
Address used since 22 Feb 2017
Director 15 Jan 2004 - current
Charlotte Joanna Purdy
Grey Lynn, Auckland, 1021
Address used since 22 Feb 2017
Director 15 Jan 2004 - current
Ashley Stuart-coupland
Milford, Auckland 1010, New Zealand,
Address used since 14 Jun 2010
Director 15 Jan 2004 - 09 Mar 2012
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 21 Jul 2016 - 28 Mar 2022
69 Clarence Street, Ponsonby, Auckland, 1011 Registered 17 Jun 2008 - 21 Jul 2016
69 Clarence St, Ponsonby, Auckland 1011 Registered 27 Jun 2007 - 27 Jun 2007
69 Clarence Street, Ponsonby, Auckland, 1011 Physical 27 Jun 2007 - 21 Jul 2016
60 Clarence St, Ponsonby, Auckland 1011 Registered 27 Jun 2007 - 17 Jun 2008
129 John St, Ponsonby, , Auck Registered 08 Aug 2006 - 27 Jun 2007
401b Richmond Rd, Grey Lynn, Auckland, New Zealand Physical 27 Jun 2005 - 27 Jun 2007
401b Richmond Rd, Grey Lynn, Auckland Registered 27 Jun 2005 - 08 Aug 2006
2 Takau Street, Eden Terrace, Auckland, New Zealand Physical & registered 15 Jan 2004 - 27 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Meech, Claire
Individual
Grey Lynn
Auckland
1021
10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Purdy, Charlotte Joanna
Director
Grey Lynn
Auckland
1021
28 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Purdy, Charlotte Joana
Individual
Grey Lynn
Auckland
1021
15 Jan 2004 - 28 Feb 2018
Stuart-coupland, Ashley
Individual
Milford
Auckland 1010
15 Jan 2004 - 13 Mar 2012
Location
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