General information

Propeller Video & Multimedia Productions Limited

Type: NZ Limited Company (Ltd)
9429038795220
New Zealand Business Number
604478
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Propeller Video & Multimedia Productions Limited (issued a business number of 9429038795220) was started on 10 Feb 1994. 2 addresses are currently in use by the company: Suite 14, 37 Courtenay Place, Wellington, 6011 (type: registered, physical). Level 1, 37 Courtenay Place, Wellington had been their physical address, up to 12 Feb 2021. Propeller Video & Multimedia Productions Limited used other aliases, namely: Spectrum Communications (Productions) Limited from 18 Feb 1994 to 26 Sep 1996, Spectrum Communications (Production) Limited (10 Feb 1994 to 18 Feb 1994). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Peek, Ferand (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Andrew James (an individual) - located at Stokes Valley, Lower Hutt. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Propeller Video & Multimedia Productions Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Suite 14, 37 Courtenay Place, Wellington, 6011 Registered & physical & service 12 Feb 2021
Contact info
64 274 432055
Phone (Phone)
daveh@propeller.co.nz
Email
www.propeller.co.nz
Website
Directors
Name and Address Role Period
Andrew James Simpson
Stokes Valley, Lower Hutt, 5019
Address used since 18 Aug 2023
Horokiwi, Wellington, 5016
Address used since 14 Nov 2018
Director 14 Nov 2018 - current
Ferand Peek
Miramar, Wellington, 6022
Address used since 11 Dec 2020
Director 11 Dec 2020 - current
David Edward Harrey
Eastbourne, Wellington, 5013
Address used since 10 Feb 1994
Director 10 Feb 1994 - 11 Dec 2020
David Geoffrey Brinkman
Raumati Beach, Paraparaumu, 5032
Address used since 26 Aug 2010
Director 10 Feb 1994 - 11 Dec 2020
Michael David Goodbehere
Woburn, Lower Hutt,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 22 Oct 1996
Chris Wayne Canton
Lower Hutt,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 20 Nov 1995
Keith Simon Andrew
Khandallah, Wellington,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 20 Nov 1995
Keith Simon Andrew
Khandallah, Wellington,
Address used since 19 May 1994
Director 19 May 1994 - 20 Nov 1995
Addresses
Previous address Type Period
Level 1, 37 Courtenay Place, Wellington, 6011 Physical & registered 14 Nov 2017 - 12 Feb 2021
Level 5 Polo House, 267 Wakefield Street, Wellington, 6011 Physical & registered 03 Sep 2010 - 14 Nov 2017
Level 2 Polo House, 267 Wakefield Street, Wellington Physical & registered 03 Sep 2007 - 03 Sep 2010
14 Kent Terrace, Wellington Physical 01 Sep 2001 - 03 Sep 2007
153 Thorndon Quay, Wellington Physical 01 Sep 2001 - 01 Sep 2001
153 Thorndon Quay, Wellington Registered 01 Sep 2001 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peek, Ferand
Individual
Miramar
Wellington
6022
16 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Andrew James
Individual
Stokes Valley
Lower Hutt
5019
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Harrey, David Edward
Individual
Eastbourne
Wellington
10 Feb 1994 - 16 Dec 2020
Harrey, Amanda Leigh
Individual
Eastbourne
Wellington
10 Feb 1994 - 17 Apr 2018
Brinkman, David Geoffrey
Individual
Raumati Beach
Paraparaumu
5032
10 Feb 1994 - 16 Dec 2020
Brinkman, Melodie Jane
Individual
Raumati Beach
Paraparaumu
5032
10 Feb 1994 - 17 Apr 2018
Brinkman, David Geoffrey
Individual
Raumati Beach
Paraparaumu
5032
10 Feb 1994 - 16 Dec 2020
Harrey, David Edward
Individual
Eastbourne
Wellington
10 Feb 1994 - 16 Dec 2020
Location
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