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Brown Sugar Apple Grunt Productions Limited

Type: NZ Limited Company (Ltd)
9429034175743
NZBN
1801432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
8 Frank Place
Manurewa New Zealand
Registered & physical & service address used since 13 Feb 2009
91 Puriri Street
Hawera
Hawera 4610
New Zealand
Postal & office & delivery address used since 21 Feb 2020

Brown Sugar Apple Grunt Productions Limited, a registered company, was launched on 03 May 2006. 9429034175743 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. The company has been supervised by 6 directors: Kerry Noelle Warkia - an active director whose contract began on 15 Aug 2011,
Kiel Joe Mcnaughton - an active director whose contract began on 15 Aug 2011,
Blair Albert Mcnaughton - an inactive director whose contract began on 03 May 2006 and was terminated on 01 Jan 2015,
Michael James Morris - an inactive director whose contract began on 24 Sep 2008 and was terminated on 30 Mar 2010,
Kiel Joe Mcnaughton - an inactive director whose contract began on 03 May 2006 and was terminated on 06 Oct 2009.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 91 Puriri Street, Hawera, Hawera, 4610 (types include: postal, office).
Brown Sugar Apple Grunt Productions Limited had been using 401B Richmond Road, Grey Lynn, Auckland as their physical address until 13 Feb 2009.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%). Lastly the third share allocation (200 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

91 Puriri Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 401b Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 15 Apr 2008 to 13 Feb 2009

Address #2: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 07 Mar 2007 to 15 Apr 2008

Address #3: 190a Mt Albert Road, Mt Albert

Physical & registered address used from 06 Dec 2006 to 07 Mar 2007

Address #4: 15a Martin Road, Manurewa

Registered & physical address used from 26 Jun 2006 to 06 Dec 2006

Address #5: 23 Adams Road, Manurewa

Registered & physical address used from 03 May 2006 to 26 Jun 2006

Contact info
64 21 387756
Phone
accounts@bsagproductions.com
21 Feb 2020 Email
No website
Website
http://bsagproductions.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Mcnaughton, Kiel Joe Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mcnaughton, Blair Albert Newport Drive
Port Moody, Bc V3h5n2

Canada
Shares Allocation #3 Number of Shares: 200
Director Warkia, Kerry Noelle Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Mcnaughton, Joanna Manurewa
Auckland
2102
New Zealand
Individual Mcnaughton, Warwick Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaughton, Kiel Joe Laingholm
Individual Mcnaughton, Kerry Noelle Laingholm
Directors

Kerry Noelle Warkia - Director

Appointment date: 15 Aug 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Aug 2011

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 15 Aug 2011


Kiel Joe Mcnaughton - Director

Appointment date: 15 Aug 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Aug 2011

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 15 Aug 2011


Blair Albert Mcnaughton - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 01 Jan 2015

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 25 Mar 2010


Michael James Morris - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 30 Mar 2010

Address: Eden Terrace,

Address used since 24 Sep 2008


Kiel Joe Mcnaughton - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 06 Oct 2009

Address: Laingholm, 0604 New Zealand

Address used since 01 Apr 2008


Kerry Noelle Mcnaughton - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 06 Oct 2009

Address: Laingholm, 0604 New Zealand

Address used since 01 Apr 2008

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