Occasional Productions Limited (NZBN 9429038200144) was incorporated on 27 Nov 1996. 3 addresses are currently in use by the company: 19 Hackett Street, Saint Marys Bay, Auckland, 1011 (type: postal, registered). 61 E 3Rd Avenue, Kingsland had been their physical address, up until 27 Jun 2001. Occasional Productions Limited used other names, namely: Occassional Productions Limited from 19 Feb 1997 to 15 Mar 2000, Annie Goldson Films Limited (27 Nov 1996 to 19 Feb 1997). 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01% of shares), namely:
Goldson, Annie (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (19998 shares); it includes
Goldson, Annie (an individual) - located at Westmere,
Goldson, Jill Mary (an individual) - located at Westmere, Auckland. "Film and video production" (business classification J551110) is the classification the ABS issued to Occasional Productions Limited. Our data was last updated on 24 Aug 2024.
Current address | Type | Used since |
---|---|---|
19 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & service | 09 May 2019 |
19 Hackett Street, Saint Marys Bay, Auckland, 1011 | Registered | 16 May 2019 |
19 Hackett Street, Saint Marys Bay, Auckland, 1011 | Postal | 28 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Annie Goldson
Westmere, Auckland, 1022
Address used since 27 Nov 1996
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 27 Nov 1996 - current |
19 Hackett Street , Saint Marys Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
61 E 3rd Avenue, Kingsland | Physical & registered | 27 Jun 2001 - 27 Jun 2001 |
11b Richard Street, Westmere, Auckland, 1022 | Physical | 27 Jun 2001 - 09 May 2019 |
11b Richard Street, Westmere, Auckland, 1022 | Registered | 27 Jun 2001 - 16 May 2019 |
61 E 3rd Avenue, Kingsland | Registered | 11 Apr 2000 - 27 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Goldson, Annie Individual |
Saint Marys Bay Auckland 1011 |
27 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldson, Annie Individual |
Westmere |
27 Nov 1996 - current |
Goldson, Jill Mary Individual |
Westmere Auckland 1021 |
21 Sep 2007 - current |
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