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CERTAIN SCENES PRODUCTIONS LIMITED

● Registered
NZBN 9429034706183 · NZ Company No. 1646971 · NZ Limited Company · Incorporated 17 Jun 2005

Certain Scenes Productions Limited was incorporated on 17 June 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7674 days.

Overview

NZ Business Number
9429034706183
Company Number
1646971
Company Name
CERTAIN SCENES PRODUCTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 2005 (Friday)
Status
Registered
Status History
Registered as of 17 June 2005 (Friday)
Registered Office
32b Eastridge Court
Northpark
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
32b Eastridge Court
Northpark
Auckland
NZ 2013
Postal Address File ID
Registered Office: 308129
Address for Service: 308129

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 2005 to 30 November 2007
    5 Robert Allan Way, Pakuranga, Auckland
  2. From 30 November 2007 to 1 December 2008
    7/550 Chapel Road, Manukau, Auckland
  3. From 1 December 2008 to 20 November 2009
    32b Eastridge Court, Meadowlands
  4. From 20 November 2009 to 15 November 2011
    7 Bradbury Road, Howck, Auckland, NZ
  5. From 15 November 2011 to 22 March 2012
    36a Bleakhouse Road, Howick, Auckland, NZ 2014

Address for Service

  1. From 17 June 2005 to 30 November 2007
    5 Robert Allan Way, Pakuranga, Auckland
  2. From 30 November 2007 to 1 December 2008
    7/550 Chapel Road, Manukau, Auckland
  3. From 1 December 2008 to 20 November 2009
    32b Eastridge Court, Meadowlands
  4. From 20 November 2009 to 22 March 2012
    7 Bradbury Road, Howck, Auckland, NZ

Company Directors

5 listed
DB
Derryn BEATH
Appointed 7 Jun 2010 · 32b Eastridge Court, Northpark, Auckland, NZ, 2013
SB
Scott BOSWELL
Appointed 17 Jun 2005 · 13a Anna Watson Road, Half Moon Bay, Auckland, NZ, 2012
RC
Rhys CAIN
Appointed 17 Jun 2005 · 32b Eastridge Court, Northpark, Auckland, NZ, 2013
DC
Domini CALDER
Appointed 7 Jun 2010 · 101c Royal Road, Massey, Auckland, NZ, 0614
CM
Caroline MITCHELL
Appointed 7 Jun 2010 · 32b Eastridge Court, Northpark, Auckland, NZ, 2013

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Domini CALDER
101c Royal Road, Massey, Auckland
Share allocation 2
5 shares (5%)
Caroline MITCHELL
32b Eastridge Court, Northpark, Auckland
Share allocation 3
15 shares (15%)
Derryn BEATH
32b Eastridge Court, Northpark, Auckland
Share allocation 4
49 shares (49%)
Rhys CAIN
32b Eastridge Court, Northpark, Auckland
Share allocation 5
26 shares (26%)
Scott BOSWELL
32b Eastridge Court, Northpark, Auckland