E3 Productions Limited
Type: NZ Limited Company (Ltd)E3 Productions Limited (issued an NZ business number of 9429037061777) was registered on 05 Dec 2000. 11 addresess are in use by the company: 23A Dunstan Street, Otaki, Otaki, 5512 (type: registered, service). 22B Bell Street, Otaki, Otaki had been their physical address, up to 12 Apr 2022. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.25% of shares), namely:
Armitage, Herb (an individual) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 99.75% of all shares (exactly 399 shares); it includes
Davis, Adrian James (an individual) - located at Otaki, Otaki. "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued to E3 Productions Limited. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Wycliffe Street, Onekawa, Napier, 4110 | Other (Address For Share Register) | 03 Apr 2013 |
| 33 Dunstan Street, Otaki, Otaki, 5512 | Postal & office & delivery | 04 Apr 2022 |
| 33 Dunstan Street, Otaki, Otaki, 5512 | Physical & registered & service | 12 Apr 2022 |
| 23a Dunstan Street, Otaki, Otaki, 5512 | Postal & office & delivery | 10 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian James Davis
Otaki, Otaki, 5512
Address used since 10 Apr 2023
Otaki, Otaki, 5512
Address used since 10 Oct 2021
Otaki, Otaki, 5512
Address used since 19 Jan 2020
Onekawa, Napier, 4110
Address used since 03 Apr 2013
Otaki, Otaki, 5512
Address used since 04 Apr 2018 |
Director | 05 Dec 2000 - current |
| Type | Used since | |
|---|---|---|
| 23a Dunstan Street, Otaki, Otaki, 5512 | Postal & office & delivery | 10 Apr 2023 |
| 23a Dunstan Street, Otaki, Otaki, 5512 | Registered & service | 20 Apr 2023 |
| 37 Wycliffe Street , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 22b Bell Street, Otaki, Otaki, 5512 | Physical & registered | 25 May 2020 - 12 Apr 2022 |
| 5 Raukawa Street, Otaki, Otaki, 5512 | Physical & registered | 11 Apr 2018 - 25 May 2020 |
| 37 Wycliffe Street, Onekawa, Napier, 4110 | Registered & physical | 11 Apr 2013 - 11 Apr 2018 |
| 5 Barton Place, Napier | Physical & registered | 11 Apr 2006 - 11 Apr 2013 |
| 11 Wairaka Road, Pukerua Bay, Wellington | Physical & registered | 19 Feb 2002 - 11 Apr 2006 |
| Suite 1, 2 Rupine Street, Otaki | Physical & registered | 05 Dec 2000 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Herb Individual |
Pukekohe Auckland 2120 |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Adrian James Individual |
Otaki Otaki 5512 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruakere, Marc-rene Individual |
Mt Wellington Auckland |
04 Apr 2006 - 04 Apr 2006 |
|
Jans, Phillip Individual |
Otaki |
16 Apr 2004 - 13 May 2014 |
|
Paku, Mahlon Individual |
Napier |
04 Apr 2006 - 13 May 2014 |
|
Davis, Helene Individual |
Whitby Porirua 5024 |
04 Apr 2006 - 05 Jul 2016 |
|
Davis, Adrian James Individual |
Otaki New Zealand |
23 Mar 2004 - 04 Apr 2006 |
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