General information
Petal Productions Limited
Type: NZ Limited Company (Ltd)9429036883165
New Zealand Business Number
1141836
Company Number
Registered
Company Status
Petal Productions Limited (issued an NZ business number of 9429036883165) was registered on 07 Jun 2001. 1 address is in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay had been their physical address, up to 24 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Miranda Playfair (an individual) located at Grey Lynn. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sarah Welch (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Ponsonby, Auckland | Physical & registered | 24 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Jane Playfair
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2015 |
Director | 07 Jun 2001 - current |
|
Sarah Helen Welch
Grey Lynn, Auckland, 1021
Address used since 29 Jun 2010
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 07 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay | Physical & registered | 30 Jun 2003 - 24 Apr 2007 |
| C/- Webster & Company Limited, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland | Physical | 08 Jun 2001 - 30 Jun 2003 |
| C/- Webster & Company Limited, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland | Registered | 07 Jun 2001 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda Jane Playfair Individual |
Grey Lynn |
07 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Helen Welch Individual |
Grey Lynn Auckland 1021 |
07 Jun 2001 - current |
Location
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