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PRODUCTION HOLDINGS LIMITED

Removed
NZBN 9429040850948 · NZ Company No. 28512 · NZ Limited Company · Incorporated 19 Oct 1973

Production Holdings Limited was incorporated on 19 October 1973 (Friday) and as of 22 July 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040850948
Company Number
28512
Company Name
PRODUCTION HOLDINGS LIMITED
Previously Known As
RIVERLEA BUILDING COMPANY LIMITED
before 18 September 1978, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 October 1973 (Friday)
Status
Removed
Status History
Removed as of 9 June 2010 (Wednesday)
Registered as of 19 October 1973 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/- Graeme Wright & Associates Ltd
"lindale"
Main Road North, Paraparaumu
NZ
Country of Origin
New Zealand
Address for Service
C/- Graeme Wright & Associates Ltd
P O Box 79
Paraparaumu
NZ

Historic Data for Addresses

Address for Service

  1. From 27 June 1997 to 14 March 2000
    Level 1 Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach
  2. From 14 March 2000 to 5 March 2001
    Temperton & Associates Limited, Level 1, 17-19 Seaview Road, Paraparaumu Beach
  3. From 5 March 2001 to 10 June 2003
    40/1 Bluegum Road, Paraparaumu Beach
  4. From 5 March 2001 to 5 March 2001
    Temperton & Assocaites Limited, Level 1, 17-19 Seaview Road, Paraparaumu Beach
  5. From 5 March 2001 to 5 March 2001
    40/1 Bluegum Road, Paraparaumu

Principal Place of Business

  1. From 9 March 2000 to 14 March 2000
    Beach Chambers, 17-19 Seaview Rd, Paraparaumu Beach
  2. From 14 March 2000 to 25 October 2000
    Temperton & Associates Limited, Level 1, 17-19 Seaview Road, Paraparaumu Beach
  3. From 25 October 2000 to 12 March 2001
    Temperton & Assocaites Limited, Level 1, 17-19 Seaview Road, Paraparaumu Beach
  4. From 12 March 2001 to 10 June 2003
    1/40 Bluegum Road, Paraparaumu

Address for Records

  1. From 8 August 2002 to 8 August 2002
    40/1 Bluegum Road, Paraparaumu Beach

Company Directors

2 listed
MW
Maxwell John WEBSTER
Appointed 19 Oct 1973 · 40 / 1 Bluegum Road, Paraparaumu Beach
RW
Rene Sabella WEBSTER
Appointed 19 Oct 1973 · 40/1 Bluegum Road, Paraparaumu Beach

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1 shares (0.05%)
Rene Sabella WEBSTER
40/1 Bluegum Road, Paraparaumu Beach
Share allocation 2
1,999 shares (99.95%)
Maxwell John WEBSTER
40/1 Bluegum Road, Paraparaumu Beach