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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Gavin Individual |
Meadowbank Auckland 1072 |
11 Mar 2009 - current |
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 |
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