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General information

Sharlene George Productions Limited

Type: NZ Limited Company (Ltd)
9429037403256
New Zealand Business Number
1007322
Company Number
Registered
Company Status

Sharlene George Productions Limited (issued an NZBN of 9429037403256) was incorporated on 22 Dec 1999. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 03 Dec 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
George, Sharlene Terangi (an individual) located at Grey Lynn, Auckland 1021. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
George, Tauariki Cowan (an individual) - located at Grey Lynn, Auckland 1021,
George, Sharlene Terangi (an individual) - located at Grey Lynn, Auckland 1021. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 03 Dec 2015
Last updated:
Directors
Name and Address Role Period
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 26 Feb 2010
Director 22 Dec 1999 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 08 Mar 2012 - 03 Dec 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 08 Mar 2011 - 03 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 07 Mar 2005 - 08 Mar 2012
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 07 Mar 2005 - 08 Mar 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 04 Mar 2004 - 07 Mar 2005
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 12 Apr 2000 - 04 Mar 2004
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 22 Dec 1999 - 04 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
George, Sharlene Terangi
Individual 		Grey Lynn
Auckland 1021
 26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
George, Tauariki Cowan
Individual 		Grey Lynn
Auckland 1021
 26 Feb 2004 - current
George, Sharlene Terangi
Individual 		Grey Lynn
Auckland 1021
 26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Anthony Peter
Individual 		Grey Lynn
Auckland
 26 Feb 2004 - 27 Jun 2010
Location
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