General information

Ark Productions 2009 Limited

Type: NZ Limited Company (Ltd)
9429035934851
New Zealand Business Number
1331212
Company Number
Registered
Company Status

Ark Productions 2009 Limited (issued an NZBN of 9429035934851) was registered on 19 Jun 2003. 2 addresses are in use by the company: Level 21, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 92 Albert Street, Auckland Central, Auckland had been their registered address, up until 22 Oct 2020. Ark Productions 2009 Limited used other aliases, namely: Kitchens and Cabinets (Bay Of Islands) Limited from 31 Jan 2007 to 11 Mar 2009, Ark Productions Limited (19 Jun 2003 to 31 Jan 2007). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kiff, Anthony Robin (an individual) located at Opua. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kiff, Nina Mary (an individual) - located at Opua. Our data was last updated on 14 Mar 2024.

Current address Type Used since
Level 21, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Oct 2020
Directors
Name and Address Role Period
Nina Mary Kiff
Opua, Northland, 0200
Address used since 23 Feb 2016
Director 19 Jun 2003 - current
Anthony Robin Kiff
Opua, Northland, 0200
Address used since 23 Feb 2016
Director 19 Jun 2003 - current
Addresses
Previous address Type Period
Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 Registered 07 Mar 2018 - 22 Oct 2020
Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 Physical 07 Mar 2018 - 22 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 02 Mar 2016 - 07 Mar 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 14 Feb 2014 - 02 Mar 2016
2 Broadview Road, Opua, Opua, 0200 Registered & physical 14 Feb 2011 - 14 Feb 2014
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Registered & physical 22 Dec 2008 - 14 Feb 2011
R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri Registered & physical 19 Jun 2003 - 22 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kiff, Anthony Robin
Individual
Opua
19 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kiff, Nina Mary
Individual
Opua
19 Jun 2003 - current
Location
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