General information

Black Box Productions Limited

Type: NZ Limited Company (Ltd)
9429037919542
New Zealand Business Number
893542
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Black Box Productions Limited (issued an NZ business number of 9429037919542) was incorporated on 24 Mar 1998. 2 addresses are currently in use by the company: 30 Nikau Street, New Lynn, Auckland, 0600 (type: registered, physical). 30 Nikau Street, New Lynn, Auckland had been their registered address, up until 13 Apr 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccree, Michael (an individual) located at New Lynn, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gunn, Mairi (an individual) - located at New Lynn, Auckland. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Black Box Productions Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
30 Nikau Street, New Lynn, Auckland, 0600 Service & physical 25 Mar 1998
30 Nikau Street, New Lynn, Auckland, 0600 Registered 13 Apr 2000
Contact info
64 9 8260377
Phone (Phone)
blackbox@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mairi Gunn
New Lynn, Auckland, 0600
Address used since 24 Mar 1998
Director 24 Mar 1998 - current
Michael Mccree
New Lynn, Auckland, 0600
Address used since 24 Mar 1998
Director 24 Mar 1998 - current
Addresses
Previous address Type Period
30 Nikau Street, New Lynn, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccree, Michael
Individual
New Lynn
Auckland
24 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gunn, Mairi
Individual
New Lynn
Auckland
24 Mar 1998 - current
Location
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