General information

Spoon Limited

Type: NZ Limited Company (Ltd)
9429036445899
New Zealand Business Number
1219598
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

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
Contact info
64 9 3601090
Phone
spoontv.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spooner, Daryl Melville
Individual
Rd 3
Coatesville
0793
25 Aug 2004 - current
Location
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