General information

Long Bay Screen Productions Limited

Type: NZ Limited Company (Ltd)
9429040508368
New Zealand Business Number
91463
Company Number
Registered
Company Status
027617379
GST Number
R900203 - Actor J551110 - Film And Video Production
Industry classification codes with description

Long Bay Screen Productions Limited (issued an NZBN of 9429040508368) was incorporated on 14 Jun 1974. 6 addresess are in use by the company: Po Box 35103, Browns Bay, Auckland, 0753 (type: postal, office). Unit B4, Henry Rose Place, Albany, Auckland had been their registered address, until 19 Mar 2008. Long Bay Screen Productions Limited used other aliases, namely: Multiguard Alarm Systems Limited from 14 Jun 1974 to 10 Mar 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Gilbert, Jacqueline (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 480 shares); it includes
Gilbert, John Gordon (an individual) - located at Torbay, Auckland. "Actor" (ANZSIC R900203) is the category the Australian Bureau of Statistics issued to Long Bay Screen Productions Limited. The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
141 Glenvar Road, Torbay, Auckland, 0630 Registered & physical & service 19 Mar 2008
Po Box 35103, Browns Bay, Auckland, 0753 Postal & invoice 06 Mar 2020
141 Glenvar Road, Torbay, Auckland, 0630 Office & delivery 06 Mar 2020
Contact info
64 21 890621
Phone (Phone)
longbayscreenproductions@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacqueline Gilbert
Torbay, Auckland, 0630
Address used since 27 Sep 1990
Director 27 Sep 1990 - current
John Gordon Gilbert
Torbay, Auckland, 0630
Address used since 27 Sep 1990
Director 27 Sep 1990 - current
Addresses
Principal place of activity
141 Glenvar Road , Torbay , Auckland , 0630
Previous address Type Period
Unit B4, Henry Rose Place, Albany, Auckland Registered & physical 15 Mar 2004 - 19 Mar 2008
Ground Floor, 83 Grafton Rd, Auckland1 Physical 01 Jul 1997 - 15 Mar 2004
41 Sale St, Auckland Registered 07 Dec 1993 - 15 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Gilbert, Jacqueline
Individual
Torbay
Auckland
14 Jun 1974 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Gilbert, John Gordon
Individual
Torbay
Auckland
14 Jun 1974 - current
Location
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