General information
53 Productions Limited
Type: NZ Limited Company (Ltd)9429037000738
New Zealand Business Number
1117327
Company Number
Registered
Company Status
53 Productions Limited (issued a business number of 9429037000738) was incorporated on 22 Feb 2001. 2 addresses are currently in use by the company: 1/9 Hepburn Street, Freemans Bay, Auckland, 1011 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up until 19 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smith, Chloe (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 22 Aug 2013 |
| 1/9 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical & service | 19 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chloe Smith
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jul 2021
Freemans Bay, Auckland, 1011
Address used since 31 Jul 2015 |
Director | 22 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 10 Aug 2015 - 19 Aug 2015 |
| 16a Harbour Street, Saint Marys Bay, Auckland, 1011 | Physical | 24 Jul 2014 - 10 Aug 2015 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 26 Jul 2006 - 24 Jul 2014 |
| 16a Harbour Street, St Mary's Bay, Auckland | Physical | 18 Jul 2006 - 26 Jul 2006 |
| 16a Harbour Street, St Mary's Bay, Auckland | Registered | 18 Jul 2006 - 22 Aug 2013 |
| 74 Vermont St, Ponsonby, Auckland | Registered | 16 Aug 2002 - 18 Jul 2006 |
| 74 Vermont Street, Ponsonby, Auckland | Physical | 16 Aug 2002 - 18 Jul 2006 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 07 Jun 2002 - 16 Aug 2002 |
| 74 Vermont Street, Ponsonby, Auckland | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 24 Jul 2001 - 07 Jun 2002 |
| 74 Vermont Street, Ponsonby, Auckland | Registered | 24 Jul 2001 - 07 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Chloe Individual |
Te Atatu Peninsula Auckland 0610 |
22 Feb 2001 - current |
Location
Companies nearby
 |
Turner Family Trustees Limited Flat 3, 5 Hepburn Street |
|
Qdc Works Limited 4 Hepburn Street |
|
Leisure Direct Limited 6 Barrie Street |
|
Ez & Ness Trustee Company Limited 33 Ponsonby Road |
|
Rashmi Raman Trustee Services Limited 1/33 Ponsonby Road |
|
Green Light Services Limited 1/33-35 Ponsonby Road |