General information

3 Pesos Productions Limited

Type: NZ Limited Company (Ltd)
9429036642571
New Zealand Business Number
1185630
Company Number
Registered
Company Status
R900170 - Theatrical Company Operation
Industry classification codes with description

3 Pesos Productions Limited (issued a New Zealand Business Number of 9429036642571) was incorporated on 25 Jan 2002. 2 addresses are currently in use by the company: 53 Tanner Street, Havelock North, Havelock North, 4130 (type: registered, physical). 38 Pleasant Road, Glen Eden, Auckland had been their registered address, until 01 Nov 2016. 100 shares are allotted 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:
Rotondo, Paolo (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mark, Renee Ida (an individual) - located at Havelock North, Havelock North. "Theatrical company operation" (ANZSIC R900170) is the category the Australian Bureau of Statistics issued 3 Pesos Productions Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
53 Tanner Street, Havelock North, Havelock North, 4130 Registered & physical & service 01 Nov 2016
Contact info
64 27498 4308
Phone (Phone)
3pesosproductions@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
3pesosproductions@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paolo Rotondo
Havelock North, Havelock North, 4130
Address used since 04 Oct 2016
Director 25 Jan 2002 - current
Penelope Ashton
Arch Hill, Auckland,
Address used since 25 Jan 2002
Director 25 Jan 2002 - 10 Apr 2003
Addresses
Previous address Type Period
38 Pleasant Road, Glen Eden, Auckland, 0602 Registered & physical 14 Oct 2013 - 01 Nov 2016
5 Waiata Road, Onetangi, Waiheke Island, 1081 Registered & physical 11 Oct 2010 - 14 Oct 2013
2o A Hamilton Road,, Surfdale,, Waiheke Island Physical & registered 09 Oct 2008 - 11 Oct 2010
Apt 2b, 15 Blake Street,, Ponsonby, Auckland Physical 23 Sep 2005 - 09 Oct 2008
Apt 2b, 15 Blake Street, Ponsonby,, Auckland Registered 23 Sep 2005 - 09 Oct 2008
20a Hamilton Road, Surfdale, Waiheke Island, Auckland Physical & registered 15 Dec 2003 - 23 Sep 2005
2b/15 Blake Street, Belvedeve Apartment, Ponsonby Registered 03 Jun 2003 - 15 Dec 2003
6 Partridge St, Arch Hill, Auckland Registered 25 Jan 2002 - 03 Jun 2003
6 Partridge St, Arch Hill, Auckland Physical 25 Jan 2002 - 15 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rotondo, Paolo
Individual
Havelock North
Havelock North
4130
25 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mark, Renee Ida
Individual
Havelock North
Havelock North
4130
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Ashton, Penelope
Individual
Arch Hill
Auckland
08 Dec 2003 - 08 Dec 2003
Location
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