General information

Dexterity Productions Limited

Type: NZ Limited Company (Ltd)
9429039113986
New Zealand Business Number
505845
Company Number
Registered
Company Status

Dexterity Productions Limited (issued an NZ business identifier of 9429039113986) was incorporated on 18 Jun 1991. 1 address is in use by the company: 12 Dudley Road,, St Heliers, Auckland, 1071 (type: registered, physical). 31 Long Drive, St Heliers, Auckland had been their registered address, up to 28 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gerard Leishman (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Joanna Raymond (an individual) - located at Mission Bay, Auckland. Our information was last updated on 10 Dec 2020.

Current address Type Used since
12 Dudley Road,, St Heliers, Auckland, 1071 Registered & physical 28 Apr 2020
Directors
Name and Address Role Period
Joanna Mary Raymond
Mission Bay, Auckland, 1071
Address used since 17 Apr 2020
St Heliers, Auckland, 1071
Address used since 09 Apr 2018
Mission Bay, Auckland, 1071
Address used since 24 Apr 2015
Director 18 Jun 1991 - current
Gerard Mark Clayton Leishman
Mission Bay, Auckland, 1071
Address used since 17 Apr 2020
St Heliers, Auckland, 1071
Address used since 09 Apr 2018
Mission Bay, Auckland, 1071
Address used since 24 Apr 2015
Director 18 Jun 1991 - current
Addresses
Previous address Type Period
31 Long Drive, St Heliers, Auckland, 1071 Registered & physical 17 Apr 2018 - 28 Apr 2020
110 Godden Crescent, Mission Bay, Auckland, 1071 Registered & physical 25 May 2016 - 17 Apr 2018
110 Godden, St Heliers, Auckland, 1071 Registered & physical 04 May 2015 - 25 May 2016
5 Bay Rd, St Heliers, Auckland, 1071 Physical & registered 11 Apr 2014 - 04 May 2015
23 Union Street, Freemans Bay, Auckland, 1010 Registered & physical 13 Sep 2013 - 11 Apr 2014
Level 3, 38 Whitaker Place, Grafton, Auckland Registered & physical 26 Apr 2010 - 13 Sep 2013
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 25 May 2009 - 26 Apr 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Registered & physical 08 Apr 2008 - 25 May 2009
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 09 Aug 2006 - 08 Apr 2008
Level 2, 6 Clayton Street, Newmarket, Auckland Physical & registered 01 Nov 2004 - 09 Aug 2006
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical 01 Jul 1997 - 01 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gerard Mark Clayton Leishman
Individual
Mission Bay
Auckland
1071
18 Jun 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joanna Mary Raymond
Individual
Mission Bay
Auckland
1071
18 Jun 1991 - current
Location
Companies nearby