Full Proof Productions Limited
Type: NZ Limited Company (Ltd)Full Proof Productions Limited (issued a business number of 9429039199898) was incorporated on 18 May 1988. 5 addresess are currently in use by the company: 33 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 417 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 04 Dec 2019. Full Proof Productions Limited used more aliases, namely: Twyla Enterprrises Limited from 18 May 1988 to 01 Dec 1993. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Cahill, Jill Banks (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Cahill, Declan Kavenagh (an individual) - located at Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Full Proof Productions Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 01 Nov 2011 |
| 8 Lichfield Road Parnell, Newmarket, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2019 |
| 33 Boston Road, Grafton, Auckland, 1023 | Physical & service | 04 Dec 2019 |
| 33 Boston Road, Grafton, Auckland, 1023 | Registered | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Banks Cahill
Parnell, Auckland, 1052
Address used since 28 Oct 2008 |
Director | 27 May 1992 - current |
|
Declan Kavenagh Cahill
Parnell, Auckland, 1052
Address used since 28 Oct 2008 |
Director | 27 May 1992 - current |
| Type | Used since | |
|---|---|---|
| 33 Boston Road, Grafton, Auckland, 1023 | Registered | 16 Dec 2019 |
| 33 Boston Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 09 Nov 2012 - 04 Dec 2019 |
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 09 Nov 2012 - 16 Dec 2019 |
| 10 Taylors Road, Sandringham, Auckland, 1025 | Registered & physical | 10 Nov 2011 - 09 Nov 2012 |
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Nov 2011 - 10 Nov 2011 |
| 10 Taylors Road, Morningside, Auckland | Registered | 02 Feb 2006 - 09 Nov 2011 |
| 10 Taylors Road, Morningside, Auckland 1013 | Physical | 02 Feb 2006 - 02 Feb 2006 |
| 29 Burwood Crescent, Remuera, Auckland 1005 | Physical | 02 Feb 2006 - 02 Feb 2006 |
| 29 Burwood Crescent, Remuera, Auckland 1005 | Registered | 16 Aug 2005 - 02 Feb 2006 |
| 29 Burwood Crescent, Remuera | Physical | 16 Aug 2005 - 02 Feb 2006 |
| 35 Virginia Avenue, Eden Terrace, Auckland | Physical | 26 Jun 1997 - 16 Aug 2005 |
| Kpmg Peat Marwick, Levle 7, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 01 Sep 1995 - 16 Aug 2005 |
| Coopers And Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville | Registered | 10 Jun 1992 - 01 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Jill Banks Individual |
Parnell Auckland 1052 |
18 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Declan Kavenagh Individual |
Auckland 1052 |
18 May 1988 - current |
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