New Zealand Business Listing

Rumpus Productions Limited was incorporated on 29 May 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9519 days.

Overview

NZ Business Number: 9429037260675
Company Number: 1035484
Company Name: RUMPUS PRODUCTIONS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 29 May 2000 (Monday)
Status: Registered
Status History: Registered as of 29 May 2000 (Monday)
Registered Office: 97 Franklin Road
Freemans Bay
Auckland
NZ 1011
Country of Origin: New Zealand
Address for Service: 97 Franklin Road
Freemans Bay
Auckland
NZ 1011
Postal Address File ID: Registered Office: 67091
Address for Service: 67091

Historic Data for Addresses

Address for Share Register

From 24 July 2001 to 13 May 2005
57 New North Road, Eden Terrace, Auckland
From 13 May 2005 to 4 November 2005
33a Hamilton Road, Herne Bay Auckland
From 4 November 2005 to 17 March 2006
41b Springfield Road, Western Springs, Auckland

Principal Place of Business

From 31 July 2001 to 13 May 2005
1 Farrar Street, Grey Lynn, Auckland
From 13 May 2005 to 11 November 2005
33a Hamilton Road, Herne Bay, Auckland
From 11 November 2005 to 24 March 2006
41b Springfield Road, Western Springs, Auckland
From 24 March 2006 to 18 April 2007
97 Franklin Road, Freemans Bay, Auckland
From 18 April 2007 to 17 April 2008
1b / 3 Edinburgh Street, Newton, Auckland
From 17 April 2008 to 3 April 2009
5b Knightsbridge, Boardmans Lane, Newton, Auckland
From 3 April 2009 to 28 April 2011
97 Franklin Road, Freemans Bay, Auckland, NZ

Address for Service

From 31 July 2001 to 13 May 2005
57 New North Road, Eden Terrace, Auckland
From 31 July 2001 to 31 July 2001
1 Farrar Street, Grey Lynn, Auckland
From 13 May 2005 to 11 November 2005
33a Hamilton Road, Herne Bay Auckland
From 11 November 2005 to 24 March 2006
41b Springfield Road, Western Springs, Auckland
From 24 March 2006 to 28 April 2011
97 Franklin Road, Freemans Bay, Auckland, NZ

Company Directors

3 listed

CA

Camilla Birgit ANDERSEN

Appointed 29 May 2000 · Kaskelstrasse 39, Berlin, DE, 10317

JF

Jock Stewart FOWLIE

Appointed 25 Apr 2016 · 97 Franklin Road, Freemans Bay, Auckland, NZ, 1011

TF

Tom Hart FOWLIE

Appointed 29 May 2000 · Kaskelstrasse 39, Berlin, DE, 10317

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Tom Hart FOWLIE
97 Franklin Road, Freemans Bay, Auckland

Share allocation 2