General information

Ponsonby Productions Limited

Type: NZ Limited Company (Ltd)
9429037325640
New Zealand Business Number
1022632
Company Number
Registered
Company Status

Ponsonby Productions Limited (issued a New Zealand Business Number of 9429037325640) was launched on 28 Mar 2000. 3 addresses are currently in use by the company: Flat 518, 28 College Hill, Freemans Bay, Auckland, 1011 (type: registered, registered). 1 Percival Parade, St Mary's Bay, Auckland had been their registered address, until 05 Dec 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Keir, Wendy M (an individual) located at Freeman's Bay, Auckland postcode 1011,
Keir, John B (an individual) located at Freeman's Bay, Auckland postcode 1011,
Richardson, Anthony M (an individual) located at Miramar, Wellington 6003. Businesscheck's database was last updated on 15 Apr 2024.

Current address Type Used since
Level 1, 13 Bay Road, Kilbirnie, Wellington, 6241 Physical & registered & service 05 Dec 2011
Flat 518, 28 College Hill, Freemans Bay, Auckland, 1011 Registered 06 Sep 2023
Directors
Name and Address Role Period
John Barclay Keir
Freeman's Bay, Auckland, 1011
Address used since 29 Feb 2016
Director 28 Mar 2000 - current
Addresses
Previous address Type Period
1 Percival Parade, St Mary's Bay, Auckland Registered 13 Apr 2000 - 05 Dec 2011
1 Percival Parade, St Mary's Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
1 Percival Parade, St Mary's Bay, Auckland Physical 28 Mar 2000 - 05 Dec 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keir, Wendy M
Individual
Freeman's Bay
Auckland
1011
28 Mar 2000 - current
Keir, John B
Individual
Freeman's Bay
Auckland
1011
28 Mar 2000 - current
Richardson, Anthony M
Individual
Miramar
Wellington 6003
28 Mar 2000 - current
Location