General information

Production Plus Limited

Type: NZ Limited Company (Ltd)
9429041404805
New Zealand Business Number
5453101
Company Number
Registered
Company Status

Production Plus Limited (NZBN 9429041404805) was launched on 11 Sep 2014. 3 addresses are currently in use by the company: 19 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 19 Jun 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Spooner, Daryl Melville (an individual) located at Level 9, 45 Queen Street,, Auckland postcode 1010,
Spooner, Bruce Melville (an individual) located at Level 9, 45 Queen Street,, Auckland postcode 1010,
Spooner, Angela Mary (an individual) located at 9Th Floor, 45 Queen Street,, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spooner, Daryl Melville (an individual) - located at Manly, Whangaparaoa. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
C/- Staples Rodway Ltd,, Level 9, Tower Centre, 45 Queen Street,, Auckland, 1010 Other (Address For Share Register) 11 Sep 2014
19 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical & service 19 Jun 2019
Contact info
64 21 420988
Phone (Phone)
natalye@spoontv.co.nz
Email
spoontv.co.nz
Website
Directors
Name and Address Role Period
Daryl Melville Spooner
Rd 3, Coatesville, 0793
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 11 Sep 2014
Director 11 Sep 2014 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 11 Sep 2014 - 19 Jun 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spooner, Daryl Melville
Individual
Level 9, 45 Queen Street,
Auckland
1010
11 Sep 2014 - current
Spooner, Bruce Melville
Individual
Level 9, 45 Queen Street,
Auckland
1010
11 Sep 2014 - current
Spooner, Angela Mary
Individual
9th Floor, 45 Queen Street,
Auckland
1010
11 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spooner, Daryl Melville
Individual
Manly
Whangaparaoa
0930
11 Sep 2014 - current
Location