General information

Incognito Productions Limited

Type: NZ Limited Company (Ltd)
9429039869913
New Zealand Business Number
265333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501060 - Scenic And Sightseeing Transport (excluding Aviation)
Industry classification codes with description

Incognito Productions Limited (issued an NZ business identifier of 9429039869913) was registered on 25 Feb 1985. 5 addresess are currently in use by the company: 149B Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: delivery, office). 81 Wildberry Street, Opawa, Christchurch had been their physical address, until 29 Mar 2007. Incognito Productions Limited used more aliases, namely: Peek Investments Limited from 23 Mar 1987 to 04 May 1989, Cardinal Finance Limited (25 Feb 1985 to 23 Mar 1987). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Peek, Renata Nicoline (an individual) located at Mount Pleasant, Christchurch 8081. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Peek, Hammond (an individual) - located at Mount Pleasant, Christchurch. Moving on to the next group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Peek, Hammond, located at Mount Pleasant, Christchurch (an individual),
Morgan, Ross Allan, located at Christchurch (an individual),
Peek, Renata Nicoline, located at Mount Pleasant, Christchurch 8081 (an individual). "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is the classification the ABS issued to Incognito Productions Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
149b Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Physical & service & registered 29 Mar 2007
149b Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Delivery & office & postal 04 Apr 2019
Contact info
64 3 3849330
Phone (Phone)
h.rpeek@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hammond Peek
Mount Pleasant, Christchurch, 8081
Address used since 22 Mar 2007
Director 20 Nov 1991 - current
Renata Nicoline Peek
Mount Pleasant, Christchurch, 8081
Address used since 22 Mar 2007
Director 20 Nov 1991 - current
Addresses
Principal place of activity
149b Major Hornbrook Road , Mount Pleasant , Christchurch , 8081
Previous address Type Period
81 Wildberry Street, Opawa, Christchurch Physical 01 Jul 1997 - 29 Mar 2007
89a St Martins Rd, St Martins, Christchurch Registered 29 Mar 1993 - 29 Mar 2007
212 Manukau Rd, Epsom, Auckland Registered 25 Nov 1991 - 29 Mar 1993
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Peek, Renata Nicoline
Individual
Mount Pleasant
Christchurch 8081
25 Feb 1985 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Peek, Hammond
Individual
Mount Pleasant
Christchurch
8081
25 Feb 1985 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Peek, Hammond
Individual
Mount Pleasant
Christchurch
8081
24 Mar 2005 - current
Morgan, Ross Allan
Individual
Christchurch
24 Mar 2005 - current
Peek, Renata Nicoline
Individual
Mount Pleasant
Christchurch 8081
24 Mar 2005 - current
Location
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