General information

Occasional Productions Limited

Type: NZ Limited Company (Ltd)
9429038200144
New Zealand Business Number
834316
Company Number
Registered
Company Status
67816706
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Occasional Productions Limited (NZBN 9429038200144) was incorporated on 27 Nov 1996. 3 addresses are currently in use by the company: 19 Hackett Street, Saint Marys Bay, Auckland, 1011 (type: postal, registered). 61 E 3Rd Avenue, Kingsland had been their physical address, up until 27 Jun 2001. Occasional Productions Limited used other names, namely: Occassional Productions Limited from 19 Feb 1997 to 15 Mar 2000, Annie Goldson Films Limited (27 Nov 1996 to 19 Feb 1997). 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01% of shares), namely:
Goldson, Annie (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (19998 shares); it includes
Goldson, Annie (an individual) - located at Westmere,
Goldson, Jill Mary (an individual) - located at Westmere, Auckland. "Film and video production" (business classification J551110) is the classification the ABS issued to Occasional Productions Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
19 Hackett Street, Saint Marys Bay, Auckland, 1011 Physical & service 09 May 2019
19 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered 16 May 2019
19 Hackett Street, Saint Marys Bay, Auckland, 1011 Postal 28 Jun 2022
Contact info
64 21 2445708
Phone (Phone)
goldson@op.co.nz
Email (company)
a.goldson@auckland.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
op.co.nz
Website
Directors
Name and Address Role Period
Annie Goldson
Westmere, Auckland, 1022
Address used since 27 Nov 1996
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Director 27 Nov 1996 - current
Addresses
Principal place of activity
19 Hackett Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
61 E 3rd Avenue, Kingsland Physical & registered 27 Jun 2001 - 27 Jun 2001
11b Richard Street, Westmere, Auckland, 1022 Physical 27 Jun 2001 - 09 May 2019
11b Richard Street, Westmere, Auckland, 1022 Registered 27 Jun 2001 - 16 May 2019
61 E 3rd Avenue, Kingsland Registered 11 Apr 2000 - 27 Jun 2001
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Goldson, Annie
Individual
Saint Marys Bay
Auckland
1011
27 Nov 1996 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Goldson, Annie
Individual
Westmere
27 Nov 1996 - current
Goldson, Jill Mary
Individual
Westmere
Auckland
1021
21 Sep 2007 - current
Location
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