Spoon Limited (issued a business number of 9429036445899) was started on 18 Jun 2002. 4 addresses are in use by the company: Po Box 147033, Ponsonby, Auckland, 1021 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 28 Jun 2019. Spoon Limited used other names, namely: Fuzz Limited from 18 Jun 2002 to 14 May 2004. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Spooner, Bruce Melville (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Spooner, Daryl Melville (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Spooner, Angela Mary (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spooner, Daryl Melville (an individual) - located at Rd 3, Coatesville. "Film and video production" (business classification J551110) is the classification the ABS issued Spoon Limited. Businesscheck's database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jun 2019 |
Po Box 147033, Ponsonby, Auckland, 1021 | Postal | 02 Aug 2023 |
9th Floor, 45 Queen Street, Auckland, 1010 | Office | 02 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Daryl Melville Spooner
Rd 3, Coatesville, 0793
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 05 Aug 2011 |
Director | 18 Jun 2002 - current |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Sep 2014 - 28 Jun 2019 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 06 Sep 2010 - 03 Sep 2014 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 18 Jun 2002 - 06 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Spooner, Bruce Melville Individual |
9th Floor 45 Queen Street, Auckland 1010 |
18 Jun 2002 - current |
Spooner, Daryl Melville Individual |
9th Floor 45 Queen Street, Auckland 1010 |
18 Jun 2002 - current |
Spooner, Angela Mary Individual |
9th Floor 45 Queen Street, Auckland 1010 |
18 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Spooner, Daryl Melville Individual |
Rd 3 Coatesville 0793 |
25 Aug 2004 - current |
Nick & Jane Investment Trust Limited 9th Floor |
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New Zealand Carbon Farming (gisborne) Limited 9th Floor |
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Winston 16 Trustee Limited 9th Floor |
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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E & Fm Grooten Trustee Limited 9th Floor |
Panpac Media Limited Suite 10f, 17 Albert Street |
Borderless Productions Limited L2, 35 High Street |
Semi-professional Pictures Limited Level 2 20 Customs St East |
Kitchen Sink Films Limited Level 2, 20 Customs St East |
Motion Sickness Studio Limited Level 2, 1 Cross Street |
Contrarian Pictures (nz) Limited Level 4, 52 Swanson Street |