General information

Circadian Productions Limited

Type: NZ Limited Company (Ltd)
9429039349750
New Zealand Business Number
426245
Company Number
Registered
Company Status

Circadian Productions Limited (issued a New Zealand Business Number of 9429039349750) was registered on 17 Mar 1989. 3 addresses are currently in use by the company: 92 Mana Esplanade, Paremata, Porirua, 5026 (type: office, registered). 33B Mana Esplanade, Paremata, Porirua had been their registered address, until 27 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Black, Francesca Ann (an individual) located at Paremata, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Black, Michael Alan (an individual) - located at Paremata, Porirua. Our data was updated on 16 Feb 2024.

Current address Type Used since
92 Mana Esplanade, Paremata, Porirua, 5026 Physical & registered & service 27 May 2013
92 Mana Esplanade, Paremata, Porirua, 5026 Office 09 May 2020
Contact info
64 0213 336444
Phone (Phone)
blackfrancesca81@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Francesca Ann Black
Paremata, Porirua, 5026
Address used since 19 May 2013
Director 17 Mar 1989 - current
Michael Alan Black
Paremata, Porirua, 5026
Address used since 19 May 2013
Director 17 Mar 1989 - current
Addresses
Principal place of activity
92 Mana Esplanade , Paremata , Porirua , 5026
Previous address Type Period
33b Mana Esplanade, Paremata, Porirua, 5026 Registered 18 Oct 2012 - 27 May 2013
C/o Craighead Diocesan School, Wrights Avenue, Timaru Physical 09 Jun 2008 - 27 May 2013
C/o Woodford House, Iona Road, Havlock North, New Zealand Physical 20 May 2005 - 09 Jun 2008
92 The Esplanade, Paremata Registered 01 Jul 1997 - 18 Oct 2012
92 The Esplanade, Paremata Physical 01 Jul 1997 - 20 May 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Black, Francesca Ann
Individual
Paremata
Porirua
5026
17 Mar 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Black, Michael Alan
Individual
Paremata
Porirua
5026
17 Mar 1989 - current
Location
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