General information
Best Shot Productions Limited
Type: NZ Limited Company (Ltd)9429038928055
New Zealand Business Number
562793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Best Shot Productions Limited (issued an NZBN of 9429038928055) was launched on 18 Jan 1993. 6 addresess are in use by the company: 133 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, postal). Unit 1, Shed 24, 143 Quay St, Auckland had been their physical address, up until 10 Apr 2019. Best Shot Productions Limited used other names, namely: Gunn & Henderson Limited from 18 Jan 1993 to 03 Oct 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Oliver, Tracy Jane (an individual) located at Bucklands Beach, Auckland postcode 2012. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Best Shot Productions Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered | 12 Mar 2018 |
| 43a Devon Road, Bucklands Beach, Auckland, 2012 | Physical & service | 10 Apr 2019 |
| 43a Devon Road, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 25 Mar 2020 |
| 133 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered | 19 Mar 2024 |
Contact info
64 27 5535022
Phone (Phone)
tracy.o@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tracy.o@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Jane Oliver
Bucklands Beach, Auckland, 2012
Address used since 02 Apr 2019
143 Quay St, Prince's Wharf, Auckland, 1010
Address used since 03 Mar 2018
145 Quay St, Prince's Wharf, Auckland, 1010
Address used since 03 Dec 2013 |
Director | 11 Jul 2011 - current |
|
Alan Robert Henderson
Bucklands Beach, Auckland, 2012
Address used since 02 Apr 2019
143 Quay St, Prince's Wharf, Auckland, 1010
Address used since 03 Mar 2018
145 Quay St, Prince's Wharf, Auckland, 1010
Address used since 03 Dec 2013 |
Director | 18 Jan 1993 - 25 Mar 2020 |
|
Bridget Veronica Henderson
Totara Park, Upper Hutt, New Zealand,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 30 Oct 2008 |
|
Jason Kenneth Gunn
Christchurch,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 01 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 133 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered | 19 Mar 2024 |
Principal place of activity
| 43a Devon Road , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Shed 24, 143 Quay St, Auckland, 1010 | Physical | 13 Mar 2018 - 10 Apr 2019 |
| Unit 1, Shed 24, 143 Quay St, Princes Wharf, Auckland, 1010 | Physical | 12 Mar 2018 - 13 Mar 2018 |
| Unit 72, Shed 23, 145 Quay St, Princes Wharf, Auckland, 1010 | Physical | 13 Dec 2013 - 12 Mar 2018 |
| 106 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Physical | 09 Mar 2012 - 13 Dec 2013 |
| 106 Kirton Drive, Riverstone Terraces, Upper Hutt | Physical | 24 Feb 2009 - 09 Mar 2012 |
| 6 Main Street, Upper Hutt | Registered | 06 Nov 2008 - 12 Mar 2018 |
| 12 Mcewen Crescent, Riverstone Terraces, Upper Hutt | Physical | 16 May 2008 - 24 Feb 2009 |
| 9 Fraser Crescent, Upper Hutt | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 4 Malcolm Gillies Grove, Totara Park, Upper Hutt | Physical | 28 Mar 2001 - 16 May 2008 |
| 3 Bushby Place, Christchurch 5 | Physical | 22 Mar 2000 - 28 Mar 2001 |
| 3 Bushby Place, Christchurch | Registered | 25 Jun 1999 - 06 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Tracy Jane Individual |
Bucklands Beach Auckland 2012 |
13 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alan Robert Individual |
143 Quay St, Prince's Wharf Auckland 1010 |
18 Jan 1993 - 20 Jan 2021 |
|
Henderson, Bridget Veronica Individual |
Totara Park Upper Hutt |
18 Jan 1993 - 30 Oct 2008 |
Location
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