Executive Beige Limited, a registered company, was started on 14 Dec 2009. 9429031743440 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been run by 2 directors: Preston Khan Mcneil - an active director whose contract started on 14 Dec 2009,
Kimberly Faye Mcneil - an inactive director whose contract started on 14 Dec 2009 and was terminated on 07 Apr 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Stratmore Avenue, Strathmore Park, Wellington, 6022 (types include: registered, service).
Executive Beige Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up to 28 Sep 2020.
Previous aliases for this company, as we identified at BizDb, included: from 14 Dec 2009 to 12 Jun 2018 they were named Mofresh Productions Limited.
One entity owns all company shares (exactly 2 shares) - Mcneil, Preston Khan - located at 6022, Strathmore Park, Wellington.
Principal place of activity
44 Ngongotaha Road, Ngongotaha, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Oct 2018 to 28 Sep 2020
Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2017 to 12 Oct 2018
Address #3: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Dec 2010 to 12 Apr 2017
Address #4: 2/11 Evelyn St, Eden Tce, Auckland New Zealand
Physical & registered address used from 14 Dec 2009 to 17 Dec 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Mcneil, Preston Khan |
Strathmore Park Wellington 6022 New Zealand |
14 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneil, Kimberly Faye |
Strahtmore Park Wellington 6022 New Zealand |
14 Dec 2009 - 09 Nov 2023 |
Preston Khan Mcneil - Director
Appointment date: 14 Dec 2009
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 08 Feb 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 09 Oct 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Feb 2019
Kimberly Faye Mcneil - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 07 Apr 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 08 Feb 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 09 Oct 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Feb 2019
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