General information

Product Placement Limited

Type: NZ Limited Company (Ltd)

9429041845127

New Zealand Business Number

5743611

Company Number

Registered

Company Status

Product Placement Limited (issued an NZ business number of 9429041845127) was registered on 16 Jul 2015. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, up until 01 Jul 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Wright, Margaret Daphne (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Smith, Roderick Fraser (a director) - located at Arkles Bay, Whangaparaoa. Next there is the next group of shareholders, share allocation (680 shares, 68%) belongs to 3 entities, namely:
Wright, Steven Roy Scott, located at 4A Beach Road, Castor Bay, Auckland (an individual),
Wright, Margaret Daphne, located at 4A Beach Road, Castor Bay, Auckland (an individual),
K.d. Trustees Limited, located at Epsom, Auckland (an entity). Businesscheck's database was last updated on 20 Apr 2024.

Current address	Type	Used since
Level 1, 161 Manukau Road, Epsom Auckland, 1023	Registered & physical & service	01 Jul 2021

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Steven Roy Scott Wright Castor Bay, Auckland, 0620 Address used since 01 Jun 2017 Castor Bay, Auckland, 0620 Address used since 16 Jul 2015	Director	16 Jul 2015 - current
Roderick Fraser Smith Arkles Bay, Whangaparaoa, 0932 Address used since 15 Nov 2023 Albany Heights, Auckland, 0632 Address used since 04 Nov 2022 Greenhithe, Auckland, 0632 Address used since 16 Jul 2015	Director	16 Jul 2015 - current

Addresses

Previous address	Type	Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023	Registered & physical	16 Jul 2015 - 01 Jul 2021

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

14 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Wright, Margaret Daphne Individual	Castor Bay Auckland 0620	16 Jul 2015 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Smith, Roderick Fraser Director	Arkles Bay Whangaparaoa 0932	16 Jul 2015 - current

Shares Allocation #3 Number of Shares: 680

Shareholder Name	Address	Period
Wright, Steven Roy Scott Individual	4a Beach Road, Castor Bay Auckland 0620	16 Jul 2015 - current
Wright, Margaret Daphne Individual	4a Beach Road, Castor Bay Auckland 0620	16 Jul 2015 - current
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company)	Epsom Auckland 1023	16 Jul 2015 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Wright, Steven Roy Scott Director	Castor Bay Auckland 0620	16 Jul 2015 - current

Location

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