General information

Emily Gray Productions Limited

Type: NZ Limited Company (Ltd)
9429036634903
New Zealand Business Number
1186922
Company Number
Registered
Company Status

Emily Gray Productions Limited (issued an NZ business identifier of 9429036634903) was incorporated on 31 Jan 2002. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 23 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Method Films Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 23 Apr 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 23 Feb 2015
Directors
Name and Address Role Period
Matthew Christian Metcalfe
Remuera, Auckland, 1050
Address used since 10 Mar 2020
Orakei, Auckland, 1071
Address used since 09 Feb 2016
Director 31 Jan 2002 - current
Jesse David Warn
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2010
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered & physical 31 Jan 2002 - 23 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Method Films Limited
Shareholder NZBN: 9429038175398
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
31 Jan 2002 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Method Films Limited
Type Ltd
Ultimate Holding Company Number 839410
Country of origin NZ
Address 8a Sylvia Park Road
Mount Wellington
Auckland 1060
Location
Companies nearby
Gfc (warrior) Limited
8a Sylvia Park Road
Renderplas Limited
8a Sylvia Park Road
New Build Investments Limited
8a Sylvia Park Road
Gfc (everest) Limited
8a Sylvia Park Road
Cascade Auto Finish Limited
8a Sylvia Park Road
Rakija (whina) Limited
8a Sylvia Park Road