E2 Productions Limited (issued an NZ business identifier of 9429031800648) was registered on 24 Nov 2009. 9 addresess are in use by the company: Level 18 Sap Tower, 151 Queen St, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 03 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Stace, Rachel Mary (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Hagen, John Raymond (an individual) - located at Mount Roskill, Auckland. The third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Gray, John Raymond, located at Mount Eden, Auckland (an individual). "Film and video production" (business classification J551110) is the category the ABS issued to E2 Productions Limited. Businesscheck's information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/o Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland 1021 | Other (Address For Share Register) | 24 Nov 2009 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Postal & office & delivery | 31 Aug 2021 |
C/o Withers Tsang & Co Ltd, Level 18 Sap Tower 151 Queen St, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2022 |
Level 18 Sap Tower, 151 Queen St, Auckland, 1010 | Registered & physical & service | 03 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Rachel Mary Stace
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 24 Nov 2009 - current |
John Raymond Hagen
Mt Eden, Auckland, 1024
Address used since 01 Aug 2015
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2019 |
Director | 24 Nov 2009 - current |
John Raymond Gray
Mt Eden, Auckland, 1024
Address used since 22 Nov 2016 |
Director | 24 Nov 2009 - current |
Cass Valentine Avery
Newton, Auckland 1010,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 01 Jan 2015 |
Type | Used since | |
---|---|---|
Level 18 Sap Tower, 151 Queen St, Auckland, 1010 | Registered & physical & service | 03 Oct 2022 |
24-26 Pollen Street , Ponsonby , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 24 Nov 2009 - 03 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Stace, Rachel Mary Individual |
Freemans Bay Auckland 1011 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagen, John Raymond Individual |
Mount Roskill Auckland 1041 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, John Raymond Individual |
Mount Eden Auckland 1024 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Avery, Cass Valentine Individual |
Newton Auckland 1010 |
24 Nov 2009 - 05 Aug 2020 |
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