General information

State House Productions Limited

Type: NZ Limited Company (Ltd)
9429032403633
New Zealand Business Number
2207331
Company Number
Registered
Company Status
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description

State House Productions Limited (issued an NZ business identifier of 9429032403633) was registered on 04 Feb 2009. 2 addresses are currently in use by the company: 914 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered). 145 Omaha Valley Road, Rd 5, Warkworth had been their physical address, until 15 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Yarrell, Jonathan James Robert (an individual) located at Rd 5, Big Omaha postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yarrell, Annelise Gillian (an individual) - located at Rd 5, Big Omaha. "Motion picture film or tape production" (business classification J551120) is the classification the Australian Bureau of Statistics issued State House Productions Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
914 Leigh Road, Rd 5, Big Omaha, 0985 Physical & registered & service 15 Nov 2019
Contact info
64 274 489691
Phone (Phone)
simon@rivalaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan James Robert Yarrell
Rd 5, Warkworth, 0985
Address used since 10 Dec 2014
Rd 5, Big Omaha, 0985
Address used since 01 Nov 2019
Director 04 Feb 2009 - current
Annelise Gillian Yarrell
Rd 5, Warkworth, 0985
Address used since 10 Dec 2014
Rd 5, Big Omaha, 0985
Address used since 01 Nov 2019
Director 04 Feb 2009 - current
Addresses
Previous address Type Period
145 Omaha Valley Road, Rd 5, Warkworth, 0985 Physical & registered 18 Dec 2014 - 15 Nov 2019
77 Walmer Road, Point Chevalier, Auckland 1022 Physical & registered 04 Feb 2009 - 18 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yarrell, Jonathan James Robert
Individual
Rd 5
Big Omaha
0985
04 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yarrell, Annelise Gillian
Individual
Rd 5
Big Omaha
0985
04 Feb 2009 - current
Location
Companies nearby
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A & K Mckergow Trustee Limited
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