General information

Basement Productions Limited

Type: NZ Limited Company (Ltd)
9429042335016
New Zealand Business Number
5987373
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Basement Productions Limited (issued a business number of 9429042335016) was incorporated on 12 May 2016. 2 addresses are currently in use by the company: Flat 1, 39 Mount Eden Road, Grafton, Auckland, 1023 (type: registered, physical). 1B Lady Ruby Drive, East Tamaki, Auckland had been their registered address, up until 06 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Bey-Rozet, Hei Ura Cannelle (a director) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Huck, Xavier Aturona Marie (a director) - located at Grafton, Auckland. "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued Basement Productions Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Flat 1, 39 Mount Eden Road, Grafton, Auckland, 1023 Registered & physical & service 06 Dec 2018
Directors
Name and Address Role Period
Xavier Aturona Marie Huck
Grafton, Auckland, 1023
Address used since 12 May 2016
Director 12 May 2016 - current
Hei Ura Cannelle Bey-rozet
Grafton, Auckland, 1023
Address used since 12 May 2016
Director 12 May 2016 - current
Addresses
Previous address Type Period
1b Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered 22 May 2017 - 06 Dec 2018
5 Willowbank Close, East Tamaki Heights, Manukau, 2016 Physical 12 May 2016 - 06 Dec 2018
5 Willowbank Close, East Tamaki Heights, Manukau, 2016 Registered 12 May 2016 - 22 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bey-rozet, Hei Ura Cannelle
Director
Grafton
Auckland
1023
12 May 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Huck, Xavier Aturona Marie
Director
Grafton
Auckland
1023
12 May 2016 - current
Location
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