General information

Huson Studios Limited

Type: NZ Limited Company (Ltd)
9429037292782
New Zealand Business Number
1028458
Company Number
Registered
Company Status
J551110 - J551110 Film And Video Production
Industry classification codes with description

Huson Studios Limited (issued an NZ business number of 9429037292782) was registered on 05 Apr 2000. 1 address is currently in use by the company: 23 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 124 Miller Way, Rd 2, Warkworth had been their physical address, until 30 Jun 2014. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Pacific Palisades Limited (an entity) located at Newton, Auckland postcode 1023. "J551110 Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Huson Studios Limited. The Businesscheck database was updated on 09 Oct 2020.

Current address Type Used since
23 Neville Street, Warkworth, Warkworth, 0910 Registered & physical 30 Jun 2014
Contact info
64 556 458
Phone (Phone)
simon@catalyse.life
Email
No website
Website
Directors
Name and Address Role Period
Mary Coulter Wilson
Franklin Tennessee, 37064
Address used since 26 Apr 2016
Director 01 Aug 2014 - current
Simon Charles O'shaughnessy
Rd 2, Warkworth, 0982
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Trevor Frederick Yaxley
Snells Beach, Warkworth, 0920
Address used since 05 Apr 2000
Director 05 Apr 2000 - 06 Aug 2014
Mary Coulter Wilson
Franklin, Tennessee, 37027
Address used since 16 Oct 2012
Director 05 Apr 2000 - 19 Jun 2014
Janice Barbara Yaxley
Snells Beach, Warkworth, 0920
Address used since 05 Apr 2000
Director 05 Apr 2000 - 01 Aug 2012
Burt John Wilson
Tennessee, United States Of, America 37027,
Address used since 05 Apr 2000
Director 05 Apr 2000 - 01 Aug 2012
Addresses
Previous address Type Period
124 Miller Way, Rd 2, Warkworth, 0982 Physical & registered 23 Jul 2012 - 30 Jun 2014
Withers & Co Ltd, 23 Neville Street, Warkworth Registered & physical 07 Aug 2008 - 23 Jul 2012
20 Goodall Road, Snells Beach, 1240 Physical & registered 15 Oct 2002 - 07 Aug 2008
20 Goodall Road, Snells Beach, Warkworth Registered 14 Mar 2001 - 15 Oct 2002
20 Goodall Road, Snells Beach, Warkworth Physical 25 Nov 2000 - 25 Nov 2000
Riverview Plaza, Kapanui Street, Warkworth Physical 25 Nov 2000 - 15 Oct 2002
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Pacific Palisades Limited
Shareholder NZBN: 9429038345043
Entity (NZ Limited Company)
Newton
Auckland
1023
05 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Tanley Limited
Shareholder NZBN: 9429038129971
Company Number: 848776
Entity
05 Apr 2000 - 19 May 2009
Huhu Studios Limited
Shareholder NZBN: 9429034335802
Company Number: 1759956
Entity
19 May 2009 - 06 Aug 2014
Huhu Studios Limited
Shareholder NZBN: 9429034335802
Company Number: 1759956
Entity
19 May 2009 - 06 Aug 2014
Tanley Limited
Shareholder NZBN: 9429038129971
Company Number: 848776
Entity
05 Apr 2000 - 19 May 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pacific Palisades Limited
Type Ltd
Ultimate Holding Company Number 803822
Country of origin NZ
Location
Companies nearby
Lmr Limited
23 Neville Street
New Zealand Projects International Limited
23 Neville Street
Townsend Brooker Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Similar companies
Swoon Limited
61 Hill Street
Beachfront Productions Limited
51 Morrison Drive
My Robot Brother Spv Limited
20 Goodall Road
Watch The Skies Spv Limited
20 Goodall Road
Bob Spv Limited
20 Goodall Road
Sindbad Productions Spv Limited
20 Goodall Road