Pasadena Productions Limited
Type: NZ Limited Company (Ltd)Pasadena Productions Limited (NZBN 9429039677556) was incorporated on 10 Nov 1986. 2 addresses are currently in use by the company: 33 Raroa Terrace, Waiatarua, Auckland, 0604 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 18 Oct 2022. Pasadena Productions Limited used other names, namely: Michael Becroft Design Limited from 28 Jan 1992 to 02 Jul 1997, Barons Table Export Limited (20 Nov 1991 to 28 Jan 1992) and Barons Table Limited (10 Nov 1986 - 20 Nov 1991). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Becroft, Michael Paul (an individual) located at Waiatrua, Waitakere 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Preston, Wendy Suzanne (an individual) - located at Waiatrua, Waitakere 0604. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Raroa Terrace, Waiatarua, Auckland, 0604 | Registered & physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Suzanne Preston
Waiatarua, Waitakere, 0604
Address used since 29 Apr 2009 |
Director | 22 Dec 1988 - current |
|
Michael Paul Becroft
Waiatarua, Waitakere, 0604
Address used since 29 Apr 2009 |
Director | 22 Dec 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 23 Feb 2006 - 18 Oct 2022 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 16 Jun 1998 - 23 Feb 2006 |
| 3rd Floor, 86 Parnell Road, Parnell, Auckland | Registered | 13 May 1997 - 23 Feb 2006 |
| P O Box 46-211, Herne | Physical | 17 Jun 1996 - 16 Jun 1998 |
| 28 Premier Avenue, Point Chevalier, Auckland 2 | Registered | 25 Feb 1994 - 13 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Michael Paul Individual |
Waiatrua Waitakere 0604 |
10 Nov 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Wendy Suzanne Individual |
Waiatrua Waitakere 0604 |
10 Nov 1986 - current |
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