General information
Shield Productions Limited
Type: NZ Limited Company (Ltd)9429038907784
New Zealand Business Number
569039
Company Number
Registered
Company Status
Shield Productions Limited (issued a business number of 9429038907784) was registered on 21 Dec 1992. 2 addresses are in use by the company: 13 Kesteven Avenue, Glendowie, Auckland, 1071 (type: physical, service). Ground Floor, 83 Grafton Road, Auckland had been their registered address, up to 07 Aug 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henderson Trust Co Limited (an entity) located at Glendowie, Auckland postcode 1071. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kesteven Avenue, Glendowie, Auckland, 1071 | Physical & service & registered | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jeffrey Henderson
Glendowie, Auckland, 1071
Address used since 18 Feb 2013 |
Director | 21 Dec 1992 - current |
|
Trixie Margaret Henderson
Milford, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 05 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 83 Grafton Road, Auckland | Registered & physical | 07 Aug 2001 - 07 Aug 2001 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Aug 2001 - 11 Feb 2021 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 01 Nov 1996 - 07 Aug 2001 |
| 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland | Registered | 15 Jul 1994 - 01 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson Trust Co Limited Shareholder NZBN: 9429037370350 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
21 Dec 1992 - current |
Location
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