General information
Jangles Productions Limited
Type: NZ Limited Company (Ltd)9429039842503
New Zealand Business Number
273569
Company Number
Registered
Company Status
Jangles Productions Limited (issued a New Zealand Business Number of 9429039842503) was started on 13 Jun 1985. 2 addresses are currently in use by the company: 12 Clive Road, Epsom, Auckland, 1023 (type: registered, physical). 12 Clive Road, Epsom, Auckland 1023 had been their registered address, up to 12 Sep 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Sep 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 21 Oct 2009 |
Director | 27 Sep 1991 - current |
|
Elizabeth Oldfield Perrin
Auckland 10,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 02 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Clive Road, Epsom, Auckland 1023 | Registered | 29 Oct 2009 - 12 Sep 2011 |
| 12 Clive Road, Epsom, Auckland 1003 | Registered | 12 Mar 2002 - 29 Oct 2009 |
| 12 Clive Road, Epsom, Auckland 1003 | Physical | 12 Mar 2002 - 12 Sep 2011 |
| 35 Churchill Road, Murrays Bay, Auckland 10 | Physical | 04 Nov 1994 - 12 Mar 2002 |
| J.g. Gow, Vaughans Rd, R.d.z Albany | Registered | 01 Oct 1991 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 Entity (NZ Limited Company) |
Epsom Auckland 1003 |
13 Jun 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Theatre Promotions (three) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 298667 |
| Country of origin | NZ |
| Address |
12 Clive Road Epsom Auckland 1023 |
Location
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