General information
Emily Gray Productions Limited
Type: NZ Limited Company (Ltd)9429036634903
New Zealand Business Number
1186922
Company Number
Registered
Company Status
Emily Gray Productions Limited (issued an NZ business identifier of 9429036634903) was incorporated on 31 Jan 2002. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 23 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Method Films Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 23 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Christian Metcalfe
Remuera, Auckland, 1050
Address used since 10 Mar 2020
Orakei, Auckland, 1071
Address used since 09 Feb 2016 |
Director | 31 Jan 2002 - current |
|
Jesse David Warn
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2010 |
Director | 31 Jan 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 31 Jan 2002 - 23 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Method Films Limited Shareholder NZBN: 9429038175398 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
31 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Method Films Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 839410 |
| Country of origin | NZ |
| Address |
8a Sylvia Park Road Mount Wellington Auckland 1060 |
Location
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