General information

Brown Sugar Apple Grunt Productions Limited

Type: NZ Limited Company (Ltd)
9429034175743
New Zealand Business Number
1801432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Brown Sugar Apple Grunt Productions Limited (NZBN 9429034175743) was started on 03 May 2006. 7 addresess are in use by the company: 91 Puriri Street, Hawera, Hawera, 4610 (type: registered, service). 401B Richmond Road, Grey Lynn, Auckland had been their physical address, up until 13 Feb 2009. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Mcnaughton, Kiel Joe (a director) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Mcnaughton, Blair Albert (an individual) - located at Newport Drive, Port Moody, Bc V3H5N2. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Warkia, Kerry Noelle, located at Hawera, Hawera (a director). "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Brown Sugar Apple Grunt Productions Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
8 Frank Place, Manurewa Physical & registered & service 13 Feb 2009
91 Puriri Street, Hawera, Hawera, 4610 Postal & office & delivery 21 Feb 2020
91 Puriri Street, Hawera, Hawera, 4610 Registered & service 02 Apr 2024
Contact info
64 21 387756
Phone (Phone)
accounts@bsagproductions.com
Email
No website
Website
http://bsagproductions.com
Website
Directors
Name and Address Role Period
Kerry Noelle Warkia
Hawera, Hawera, 4610
Address used since 15 Aug 2011
Laingholm, Auckland, 0604
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Kiel Joe Mcnaughton
Hawera, Hawera, 4610
Address used since 15 Aug 2011
Laingholm, Auckland, 0604
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Blair Albert Mcnaughton
Manurewa, Manukau, 2102
Address used since 25 Mar 2010
Director 03 May 2006 - 01 Jan 2015
Michael James Morris
Eden Terrace,
Address used since 24 Sep 2008
Director 24 Sep 2008 - 30 Mar 2010
Kiel Joe Mcnaughton
Laingholm, 0604
Address used since 01 Apr 2008
Director 03 May 2006 - 06 Oct 2009
Kerry Noelle Mcnaughton
Laingholm, 0604
Address used since 01 Apr 2008
Director 03 May 2006 - 06 Oct 2009
Addresses
Principal place of activity
91 Puriri Street , Hawera , Hawera , 4610
Previous address Type Period
401b Richmond Road, Grey Lynn, Auckland Physical & registered 15 Apr 2008 - 13 Feb 2009
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 07 Mar 2007 - 15 Apr 2008
190a Mt Albert Road, Mt Albert Physical & registered 06 Dec 2006 - 07 Mar 2007
15a Martin Road, Manurewa Registered & physical 26 Jun 2006 - 06 Dec 2006
23 Adams Road, Manurewa Registered & physical 03 May 2006 - 26 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mcnaughton, Kiel Joe
Director
Hawera
Hawera
4610
27 Feb 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mcnaughton, Blair Albert
Individual
Newport Drive
Port Moody, Bc V3h5n2
03 May 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Warkia, Kerry Noelle
Director
Hawera
Hawera
4610
27 Feb 2012 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Mcnaughton, Joanna
Individual
Manurewa
Auckland
2102
29 Nov 2006 - current
Mcnaughton, Warwick
Individual
Manurewa
Auckland
2102
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughton, Kiel Joe
Individual
Laingholm
03 May 2006 - 24 Sep 2008
Mcnaughton, Kerry Noelle
Individual
Laingholm
03 May 2006 - 24 Sep 2008
Location
Companies nearby
Pixels For Christchurch Trust
8 Frank Place
Tk Transport Limited
91 Grande Vue Road
Blimey Limited
34 Dennis Avenue
G W M Builders Limited
34 Dennis Avenue
Guy Small Limited
34 Dennis Avenue
Anzium Limited
34 Dennis Avenue