General information

Phineas Phrog Productions Limited

Type: NZ Limited Company (Ltd)
9429036139934
New Zealand Business Number
1273851
Company Number
Registered
Company Status
R900170 - R900170 Theatrical Company Operation
Industry classification codes with description

Phineas Phrog Productions Limited (issued an NZ business identifier of 9429036139934) was incorporated on 11 Feb 2003. 1 address is in use by the company: 33/59 Sackville St., Grey Lynn, Auckland, Auckland, 1021 (type: physical, registered). Office 132, 300 Richmond Rd,, Grey Lynn, Auckland had been their registered address, up to 10 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Lee Somerville (an individual) located at Vauxhall, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Sarah Somerville (an individual) - located at Grey Lynn,, Auckland. "R900170 Theatrical company operation" (business classification R900170) is the classification the ABS issued Phineas Phrog Productions Limited. The Businesscheck database was updated on 02 Sep 2021.

Current address Type Used since
33/59 Sackville St., Grey Lynn, Auckland, Auckland, 1021 Physical & registered 10 Nov 2011
Contact info
64 9 3788812
Phone (Phone)
phineasphrog@gmail.com
Email
www.phineasphrog.com
Website
Directors
Name and Address Role Period
Sarah Jane Somerville
Grey Lynn,, Auckland, 1021
Address used since 06 Oct 2015
Director 11 Feb 2003 - current
Addresses
Principal place of activity
33/59 Sackville Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Office 132, 300 Richmond Rd,, Grey Lynn, Auckland Registered 22 Sep 2009 - 10 Nov 2011
33/59 Sackville Street,, Grey Lynn,, Auckland Physical 11 Feb 2003 - 10 Nov 2011
33/59 Sackville Street,, Grey Lynn,, Auckland Registered 11 Feb 2003 - 22 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2016
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lee Somerville
Individual
Vauxhall
Dunedin
9013
14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sarah Jane Somerville
Individual
Grey Lynn,
Auckland
11 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Mark Hadlow
Individual
Merivale,
Christchurch
11 Feb 2003 - 27 Jun 2010
Location
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