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 31 May 2025.
| 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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