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INCOGNITO PRODUCTIONS LIMITED

● Registered
NZBN 9429039869913 · NZ Company No. 265333 · NZ Limited Company · Incorporated 25 Feb 1985

Incognito Productions Limited was incorporated on 25 February 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15092 days.

Overview

NZ Business Number
9429039869913
Company Number
265333
Company Name
INCOGNITO PRODUCTIONS LIMITED
Previously Known As
PEEK INVESTMENTS LIMITED
before 4 May 1989, Thursday

CARDINAL FINANCE LIMITED
before 23 March 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 February 1985 (Monday)
Status
Registered
Status History
Registered as of 25 February 1985 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
149b Major Hornbrook Road
Mount Pleasant
Christchurch
NZ 8081
Country of Origin
New Zealand
Address for Service
149b Major Hornbrook Road
Mount Pleasant
Christchurch
NZ 8081
Postal Address File ID
Registered Office: 634493
Address for Service: 634493

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1991 to 29 March 1993
    212 Manukau Rd, Epsom, Auckland
  2. From 29 March 1993 to 29 March 2007
    89a St Martins Rd, St Martins, Christchurch

Address for Service

  1. From 1 July 1997 to 29 March 2007
    81 Wildberry Street, Opawa, Christchurch

Address for Records

  1. From 8 August 2002 to 8 August 2002
    81 Wildberry Street, Opawa, Christchurch

Company Directors

2 listed
RP
Renata Nicoline PEEK
Appointed 20 Nov 1991 · 149b Major Hornbrook Road, Mount Pleasant, Christchurch, NZ, 8081
HP
Hammond PEEK
Appointed 20 Nov 1991 · 149b Major Hornbrook Road, Mount Pleasant, Christchurch, NZ, 8081

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
980 shares (98%)
Renata Nicoline PEEK
149b Major Hornbrook Road, Mount Pleasant, Christchurch 8081
Hammond PEEK
149b Major Hornbrook Road, Mount Pleasant, Christchurch
Ross Allan MORGAN
40 Arkwright Place, Halswell, Christchurch
Share allocation 2
10 shares (1%)
Renata Nicoline PEEK
149b Major Hornbrook Road, Mount Pleasant, Christchurch 8081
Share allocation 3
10 shares (1%)
Hammond PEEK
149b Major Hornbrook Road, Mount Pleasant, Christchurch