General information

Kowhai Productions Limited

Type: NZ Limited Company (Ltd)
9429032393958
New Zealand Business Number
2209561
Company Number
Registered
Company Status
101826791
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description

Kowhai Productions Limited (issued an NZBN of 9429032393958) was registered on 11 Mar 2009. 4 addresses are in use by the company: 3/29 Meadowbank Road, Meadowbank, Auckland, 1721 (type: postal, postal). 17C Nelson Street, Helensville, Helensville had been their physical address, up to 05 Apr 2017. Kowhai Productions Limited used other names, namely: Interactive Audience Limited from 11 Mar 2009 to 03 May 2022. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Terei, Pio (a director) located at Henderson Valley, Auckland postcode 0612,
Wood, Gavin (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Wood, Gavin (an individual) - located at Meadowbank, Auckland,
Mclaughlin, Robert (a director) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Wood, Gavin, located at Meadowbank, Auckland (an individual). "Television film or tape production" (business classification J551130) is the category the ABS issued to Kowhai Productions Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
3/29 Meadowbank Road, Meadowbank, Auckland, 1721 Physical & registered & service 05 Apr 2017
Po Box 87484, Meadowbank, Auckland, 1742 Postal 03 Mar 2020
3/29 Meadowbank Road, Meadowbank, Auckland, 1721 Postal 13 Mar 2023
Contact info
64 21 339425
Phone (Phone)
gavin@theproducers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gavin@theproducers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Wood
Meadowbank, Auckland, 1072
Address used since 28 Mar 2017
Director 11 Mar 2009 - current
Pio Terei
Henderson Valley, Auckland, 0612
Address used since 02 May 2022
Director 02 May 2022 - current
Robert Mclaughlin
Mission Bay, Auckland, 1071
Address used since 02 May 2022
Director 02 May 2022 - current
Joanne Maree Raj
Westmere, Auckland 1022,
Address used since 11 Mar 2009
Director 11 Mar 2009 - 31 Mar 2010
Ganesh Raj
Westmere, Auckland 1022,
Address used since 11 Mar 2009
Director 11 Mar 2009 - 31 Mar 2010
Addresses
Previous address Type Period
17c Nelson Street, Helensville, Helensville, 0800 Physical & registered 24 Feb 2011 - 05 Apr 2017
Suite2a, Level 1, Parkview Building, 200 Victoria St Wesr, Auckland Nz Physical & registered 11 Mar 2009 - 24 Feb 2011
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Terei, Pio
Director
Henderson Valley
Auckland
0612
06 May 2022 - current
Wood, Gavin
Individual
Meadowbank
Auckland
1072
11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wood, Gavin
Individual
Meadowbank
Auckland
1072
11 Mar 2009 - current
Mclaughlin, Robert
Director
Mission Bay
Auckland
1071
06 May 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wood, Gavin
Individual
Meadowbank
Auckland
1072
11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Raj One Limited
Shareholder NZBN: 9429034735305
Company Number: 1641147
Entity
11 Mar 2009 - 16 Feb 2011
Raj One Limited
Shareholder NZBN: 9429034735305
Company Number: 1641147
Entity
11 Mar 2009 - 16 Feb 2011
Location
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