General information
Strategic Productions Limited
Type: NZ Limited Company (Ltd)9429042329718
New Zealand Business Number
5983438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Strategic Productions Limited (issued an NZ business identifier of 9429042329718) was registered on 23 May 2016. 5 addresess are in use by the company: 110 Abel Smith Street, Te Aro, Wellington, 6011 (type: postal, office). 8 Bunker Way, Strathmore Park, Wellington had been their registered address, up until 22 May 2020. Strategic Productions Limited used other aliases, namely: Xtreme Promotions Limited from 31 Oct 2019 to 31 Jul 2020, Crew Corporation Limited (28 Mar 2019 to 31 Oct 2019) and 3Six0Degrees Limited (24 May 2016 - 28 Mar 2019). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alpha State Limited (an entity) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Njl Productions Limited (an entity) - located at Torbay, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued Strategic Productions Limited. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Signallers Grove, Strathmore Park, Wellington, 6022 | Registered & physical & service | 22 May 2020 |
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 31 Jul 2020 |
Contact info
info@strategicproductions.co.nz
Email
accounts@strategicproductions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.strategicproductions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joffre Raymond Kopu
Strathmore Park, Wellington, 6022
Address used since 01 Aug 2020
Strathmore Park, Wellington, 6022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Aaron Lee Hobman
Torbay, Auckland, 0630
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Sharon Audrey Holyoake
Strathmore Park, Wellington, 6022
Address used since 23 May 2016 |
Director | 23 May 2016 - 01 Sep 2019 |
Addresses
Principal place of activity
| 110 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Bunker Way, Strathmore Park, Wellington, 6022 | Registered & physical | 23 May 2016 - 22 May 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha State Limited Shareholder NZBN: 9429041425572 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
31 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Sharon Audrey Individual |
Strathmore Park Wellington 6022 |
09 Aug 2017 - 10 Aug 2017 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
14 Dec 2017 - 24 Aug 2018 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
03 Jul 2019 - 06 Oct 2019 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
07 Jul 2017 - 04 Jul 2019 | |
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
03 Apr 2018 - 24 Aug 2018 | |
|
Holyoake, Sharon Audrey Individual |
Strathmore Park Wellington 6022 |
23 May 2016 - 07 Jul 2017 |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
09 Aug 2017 - 24 Aug 2018 | |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
17 Aug 2017 - 03 Dec 2017 | |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
04 Jul 2019 - 31 Jul 2020 | |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
06 Jul 2019 - 06 Oct 2019 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Strathmore Park Wellington 6022 |
14 Dec 2017 - 24 Aug 2018 |
|
Owens, Tamawera Putauaki Louis Individual |
573 Inkerman Road, Caulfield North Victoria 3161 |
03 Dec 2017 - 04 Dec 2017 |
|
Holyoake, Cole Thomas Individual |
Strathmore Park Wellington 6022 |
23 May 2016 - 07 Jul 2017 |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
Strathmore Park Wellington 6022 |
06 Jul 2019 - 06 Oct 2019 |
|
Morrison, John Houston Individual |
Strathmore Park Wellington 6022 |
07 Jul 2017 - 24 Aug 2018 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Strathmore Park Wellington 6022 |
03 Jul 2019 - 06 Oct 2019 |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
Strathmore Park Wellington 6022 |
07 Jul 2017 - 04 Jul 2019 |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
04 Jul 2019 - 31 Jul 2020 | |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
Mount Roskill Auckland 1041 |
17 Aug 2017 - 03 Dec 2017 |
|
Norling, James Individual |
Strathmore Park Wellington 6022 |
15 Aug 2018 - 24 Aug 2018 |
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
Taupo Taupo 3330 |
03 Apr 2018 - 24 Aug 2018 |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
Strathmore Park Wellington 6022 |
07 Jul 2017 - 04 Jul 2019 |
|
Holyoake, Bram Mark Individual |
Strathmore Park Wellington 6022 |
23 May 2016 - 07 Jul 2017 |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
Strathmore Park Wellington 6022 |
09 Aug 2017 - 24 Aug 2018 |
|
Sharon Audrey Holyoake Director |
Strathmore Park Wellington 6022 |
23 May 2016 - 07 Jul 2017 |
|
Sharon Audrey Holyoake Director |
Strathmore Park Wellington 6022 |
09 Aug 2017 - 10 Aug 2017 |
|
Holyoake, Oscar Peter Individual |
Strathmore Park Wellington 6022 |
23 May 2016 - 07 Jul 2017 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Strathmore Park Wellington 6022 |
03 Jul 2019 - 06 Oct 2019 |
|
Beattie, Finn Magnus Individual |
Brooklyn Wellington 6021 |
15 Aug 2018 - 24 Aug 2018 |
Ultimate Holding Company
| Effective Date | 23 Aug 2018 |
| Name | Jacob Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3344572 |
| Country of origin | NZ |
| Address |
8 Bunker Way Strathmore Park Wellington 6022 |
Location
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|
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|
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