Nocturnal Productions Limited
Type: NZ Limited Company (Ltd)Nocturnal Productions Limited (issued a New Zealand Business Number of 9429036818587) was started on 21 Aug 2001. 6 addresess are currently in use by the company: 301 Pokas Road, Waimamaku, 0446 (type: service, registered). 1467 Wekaweka Road, Waimamaku, Kaikohe had been their registered address, up until 16 Mar 2022. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (66.67% of shares), namely:
Osborne, Rona Ngahuia (an individual) located at Waimamaku postcode 0446. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Mace, Daniel (an individual) - located at Waimamaku. "Creative art" (ANZSIC R900227) is the classification the ABS issued to Nocturnal Productions Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1467 Wekaweka Road, Waimamaku, Kaikohe, 0473 | Service & physical | 16 Mar 2016 |
| Po Box 17, Waimamaku, Waimamaku, 0446 | Postal | 30 Mar 2020 |
| The Coolstore, 7233 State Highway 12 (rear Entrance), Kaikohe, 0446 | Office | 08 Mar 2022 |
| Waimamaku Post Centre, 7233 State Highway 12, Waimamaku, 0446 | Delivery | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rona Ngahuia Osborne
Waimamaku, 0446
Address used since 08 Mar 2022
Waimamaku, Kaikohe, 0473
Address used since 01 Feb 2016 |
Director | 21 Aug 2001 - current |
|
Daniel Mace
Waimamaku, 0446
Address used since 08 Mar 2022
Waimamaku, Kaikohe, 0473
Address used since 01 Feb 2016 |
Director | 21 Aug 2001 - current |
|
Lindsay Joy Mace
Grey Lynn, 1021
Address used since 20 Sep 2003 |
Director | 20 Sep 2003 - 01 May 2011 |
| Type | Used since | |
|---|---|---|
| Waimamaku Post Centre, 7233 State Highway 12, Waimamaku, 0446 | Delivery | 08 Mar 2022 |
| 301 Pokas Road, Waimamaku, 0446 | Registered | 16 Mar 2022 |
| 301 Pokas Road, Waimamaku, 0446 | Service | 30 Mar 2023 |
| The Coolstore , 7233 State Highway 12 (rear Entrance) , Kaikohe , 0446 |
| Previous address | Type | Period |
|---|---|---|
| 1467 Wekaweka Road, Waimamaku, Kaikohe, 0473 | Registered | 16 Mar 2016 - 16 Mar 2022 |
| 54 Willerton Avenue, New Lynn, Auckland, 0600 | Registered & physical | 03 Feb 2004 - 16 Mar 2016 |
| 4/8a Moira St, Grey Lynn, Auckland, New Zealand | Registered & physical | 22 Apr 2003 - 03 Feb 2004 |
| 50 John Street, Ponsonby, Auckland | Registered & physical | 05 Mar 2002 - 22 Apr 2003 |
| 50 Johns Street, Ponsonby, Auckland | Physical & registered | 21 Aug 2001 - 05 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Rona Ngahuia Individual |
Waimamaku 0446 |
27 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Daniel Individual |
Waimamaku 0446 |
27 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Lindsay Joy Individual |
Grey Lynn Auckland |
27 Jan 2004 - 13 Mar 2012 |
 |
Old Coach Road Honey Limited 1378 Wekaweka Road |
|
South Hokianga Ginger Group Incorporated 1338 Wekaweka Road |
|
Fire Dragon Chillies Limited 1087 Wekaweka Road |
|
The Art Glass Studio Limited 32 Blue Gum Lane |
|
Rogue Pony Limited 10 Fairway Drive |
|
Maori Artist Limited 637 Backriver Road |
|
Wheku Limited 24 Carr Street |
|
Richard Robinson Studio Limited 93 Whau Valley Road |
|
Fineline Limited 57 Clyde Street |