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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Kiel Joe Director |
Hawera Hawera 4610 |
27 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Blair Albert Individual |
Newport Drive Port Moody, Bc V3h5n2 |
03 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Warkia, Kerry Noelle Director |
Hawera Hawera 4610 |
27 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Joanna Individual |
Manurewa Auckland 2102 |
29 Nov 2006 - current |
Mcnaughton, Warwick Individual |
Manurewa Auckland 2102 |
29 Nov 2006 - current |
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 |
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