General information

Concertina Productions Limited

Type: NZ Limited Company (Ltd)
9429035996224
New Zealand Business Number
1301245
Company Number
Registered
Company Status

Concertina Productions Limited (issued an NZ business identifier of 9429035996224) was incorporated on 30 May 2003. 2 addresses are in use by the company: 277 Pigs Head Road, Rd 4, Hikurangi, 0184 (type: registered, physical). 277 Pigs Head Road, Rd 4, Hikurangi had been their registered address, up until 10 Jul 2018. Concertina Productions Limited used more names, namely: Mass Media Art Projects Limited from 05 Apr 2018 to 17 Apr 2018, The Beoperation Corporation Limited (02 Nov 2005 to 05 Apr 2018) and Lumino Studio Limited (22 Sep 2005 - 02 Nov 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cameron, Cleve Robert (an individual) located at Rd 4, Hikurangi postcode 0184. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cameron, Willa Kathryn (an individual) - located at Rd 4, Hikurangi. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
277 Pigs Head Road, Rd 4, Hikurangi, 0184 Service & physical 06 May 2016
277 Pigs Head Road, Rd 4, Hikurangi, 0184 Registered 10 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Cleve Robert Cameron
Rd 4, Hikurangi, 0184
Address used since 30 May 2016
Director 30 May 2003 - current
Willa Kathryn Cameron
Rd 4, Hikurangi, 0184
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Addresses
Previous address Type Period
277 Pigs Head Road, Rd 4, Hikurangi, 0184 Registered 06 May 2016 - 10 Jul 2018
82 Victoria Road, Devonport, Auckland, 0624 Registered & physical 11 Jun 2012 - 06 May 2016
6 Victory Road, Laingholm, Waitakere, 0604 Physical & registered 19 May 2011 - 11 Jun 2012
3 Ocean Road, Paekakariki, Wellington, 5034 Registered & physical 11 Jul 2008 - 19 May 2011
272 State Highway 10, Mangonui, Northland Registered & physical 02 May 2008 - 11 Jul 2008
8 Limetree Lane, Harewood, Christchuch Physical 07 Jul 2006 - 02 May 2008
8 Limetree Lane, Harewood, Christchurch Registered 07 Jul 2006 - 02 May 2008
36 Opanuku Rd, Waitakere, 1008, Auckalnd Registered & physical 07 Nov 2005 - 07 Jul 2006
115 Hornsey Road, Melrose, Wellington Registered & physical 29 Aug 2003 - 07 Nov 2005
134b Flat 3, Evans Bay Parade, Roseneath, Wellington Registered & physical 30 May 2003 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cameron, Cleve Robert
Individual
Rd 4
Hikurangi
0184
10 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cameron, Willa Kathryn
Individual
Rd 4
Hikurangi
0184
30 May 2016 - current
Location
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