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General information

Seannachie Productions Limited

Type: NZ Limited Company (Ltd)
9429040581286
New Zealand Business Number
80984
Company Number
Registered
Company Status

Seannachie Productions Limited (NZBN 9429040581286) was launched on 12 Feb 1971. 8 addresess are in use by the company: Mcgregor Bailey, 2 Crummer Rd, Ponsonby (type: registered, service). Mcgregor Bailey, 2 Crummer Rd, Ponsonby had been their physical address, until 08 Jun 2010. Seannachie Productions Limited used more names, namely: Peter Dees Holdings Limited from 28 Nov 1973 to 20 Dec 1989, Quagg's Ice Cream Parlours Limited (12 Feb 1971 to 28 Nov 1973). 2500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.04 per cent of shares), namely:
Smith, John Gordon (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 99.96 per cent of all shares (exactly 2499 shares); it includes
O'sullivan, Aileen (an individual) - located at Mt Eden. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Reeder Smith, Lvl 3, 60 Parnell Rd, Parnell, Auckland Records & other (Address for Records) 02 Jun 2004
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 Records & other (Address for Records) 05 Jun 2008
Mcgregor Bailey, 2 Crummer Rd, Ponsonby Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 May 2010
Mcgregor Bailey, 2 Crummer Rd, Ponsonby Registered 08 Jun 2010
Last updated:
Directors
Name and Address Role Period
Aileen O'sullivan
Muriwai, Auckland, 0881
Address used since 11 May 2016
Director 30 Apr 1989 - current
Addresses
Other active addresses
Type Used since
Mcgregor Bailey, 2 Crummer Rd, Ponsonby Registered 08 Jun 2010
Mcgregor Bailey, 2 Crummer Rd, Ponsony Service 08 Jun 2010
Previous address Type Period
Mcgregor Bailey, 2 Crummer Rd, Ponsonby Physical 08 Jun 2010 - 08 Jun 2010
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 05 Jun 2008 - 08 Jun 2010
Lynch Phibbs Limited, Level 5, 30 Parnell Road, Parnell, Auckland Registered 30 May 2008 - 05 Jun 2008
Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland Physical 30 May 2008 - 05 Jun 2008
Reeder Smith, Lvl 3, 60 Parnell Road, Parnell, Auckland Physical 09 Jun 2002 - 30 May 2008
Reeder Smith & Co., Level 15 A.s.b. Bank Centre, Cnr. Albert & Wellesley Streets Registered 14 Sep 2001 - 30 May 2008
Reeder Smith & Co., Level 15 A.s.b. Bank Centre, Cnr. Albert & Wellesley Streets Physical 05 Sep 2001 - 05 Sep 2001
Reeder Smith, Lvl 3, 30 Parnell Road, Parnell, Auckland Physical 05 Sep 2001 - 09 Jun 2002
58 Roberta Ave, Glendowie, Auckland 5 Registered 04 Feb 1993 - 14 Sep 2001
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, John Gordon
Individual 		Remuera
Auckland
 12 Feb 1971 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
O'sullivan, Aileen
Individual 		Mt Eden
 12 Feb 1971 - current
Location
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