Executive Beige Limited
Type: NZ Limited Company (Ltd)Executive Beige Limited (issued an NZBN of 9429031743440) was registered on 14 Dec 2009. 4 addresses are currently in use by the company: 14 Stratmore Avenue, Strathmore Park, Wellington, 6022 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up to 28 Sep 2020. Executive Beige Limited used more aliases, namely: Mofresh Productions Limited from 14 Dec 2009 to 12 Jun 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Mcneil, Preston Khan (an individual) located at Strathmore Park, Wellington postcode 6022. "Film and video production" (ANZSIC J551110) is the classification the ABS issued Executive Beige Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Sep 2020 |
| 14 Stratmore Avenue, Strathmore Park, Wellington, 6022 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Preston Khan Mcneil
Strathmore Park, Wellington, 6022
Address used since 08 Feb 2020
Ngongotaha, Rotorua, 3010
Address used since 09 Oct 2016
Miramar, Wellington, 6022
Address used since 04 Feb 2019 |
Director | 14 Dec 2009 - current |
|
Kimberly Faye Mcneil
Strathmore Park, Wellington, 6022
Address used since 08 Feb 2020
Ngongotaha, Rotorua, 3010
Address used since 09 Oct 2016
Miramar, Wellington, 6022
Address used since 04 Feb 2019 |
Director | 14 Dec 2009 - 07 Apr 2022 |
| 44 Ngongotaha Road , Ngongotaha , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 12 Oct 2018 - 28 Sep 2020 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2017 - 12 Oct 2018 |
| 8/1 Cowan Street, Ponsonby, Auckland, 1011 | Registered & physical | 17 Dec 2010 - 12 Apr 2017 |
| 2/11 Evelyn St, Eden Tce, Auckland | Physical & registered | 14 Dec 2009 - 17 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Preston Khan Individual |
Strathmore Park Wellington 6022 |
14 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Kimberly Faye Individual |
Strahtmore Park Wellington 6022 |
14 Dec 2009 - 09 Nov 2023 |
 |
Miko Asia Limited Apartment 3403, 1 Courthouse Lane |
|
Yorkville Properties Limited Apartment 3404, 1 Courthouse Lane |
|
East Finchley Properties Limited 3404/1 Courthouse Lane |
|
Zhivago Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Primo Italiano Limited 1 Courthouse Lane |
|
Purdue Properties Limited Apartment 3404, 1 Courthouse Lane |
|
Borderless Productions Limited L2, 35 High Street |
|
Motion Sickness Studio Limited Level 2, 1 Cross Street |
|
Contrarian Pictures (nz) Limited Level 4, 52 Swanson Street |
|
Flying High Productions Limited Suite 9i, 14 Waterloo Quadrant |
|
Panpac Media Limited Suite 10f, 17 Albert Street |
|
Semi-professional Pictures Limited Level 2 20 Customs St East |