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Executive Beige Limited

Type: NZ Limited Company (Ltd)
9429031743440
NZBN
2370264
Company Number
Registered
Company Status
103741475
GST Number
27625708778
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020
14 Stratmore Avenue
Strathmore Park
Wellington 6022
New Zealand
Registered & service address used since 14 Mar 2023

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.

Addresses

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

Contact info
64 27 6789354
04 Oct 2018 Phone
pkmcneil@gmail.com
Email
executivebeige.com
04 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Mcneil, Preston Khan Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneil, Kimberly Faye Strahtmore Park
Wellington
6022
New Zealand
Directors

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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Primo Italiano Limited
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Purdue Properties Limited
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