Shortcuts

A Boy Named Hamburger Productions Limited

Type: NZ Limited Company (Ltd)
9429034343555
NZBN
1758229
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
43 Tamworth Crescent
Newlands
Wellington 6037
New Zealand
Registered & physical & service address used since 22 Nov 2013
43 Tamworth Crescent
Newlands
Wellington 6037
New Zealand
Postal & office & delivery address used since 26 Nov 2019

A Boy Named Hamburger Productions Limited, a registered company, was launched on 13 Feb 2006. 9429034343555 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 2 directors: Noor Razzak - an active director whose contract began on 13 Feb 2006,
Roger Nicholl - an inactive director whose contract began on 13 Feb 2006 and was terminated on 13 Nov 2013.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 43 Tamworth Crescent, Newlands, Wellington, 6037 (category: postal, office).
A Boy Named Hamburger Productions Limited had been using Unit 5D, 245 Wakefield Street, Te Aro, Wellington as their physical address until 22 Nov 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

43 Tamworth Crescent, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: Unit 5d, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 07 Dec 2010 to 22 Nov 2013

Address #2: 43 Tamworth Crescent, Newlands, Wellington 6004 New Zealand

Physical & registered address used from 13 Feb 2006 to 07 Dec 2010

Contact info
1 604 7854337
29 Nov 2018 Phone
razzaknoor@gmail.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
razzaknoor@gmail.com
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholl, Roger Crofton Downs
Wellington, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Razzak, Noor Newlands
Wellington
6037
New Zealand
Directors

Noor Razzak - Director

Appointment date: 13 Feb 2006

Address: Newlands, Wellington, 6037 New Zealand

Address used since 13 Nov 2013


Roger Nicholl - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 13 Nov 2013

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 13 Feb 2006

Nearby companies

Hunt & Fish New Zealand Limited
41 Tamworth Crescent

Wellington Roofing Co Limited
41 Tamworth Crescent

J & J Chin Properties Limited
36a Tamworth Crescent

Jiptz Consulting Limited
18 Tamworth Crescent

J & M Fastfoods (2006) Limited
15 Bennett Grove

Balu Enterprises Limited
8 Bendigo Grove

Similar companies

Bexstar Productions Limited
6 Warrington Grove

Creative Design Services Limited
8 Cyril Way

Handmade Productions Aotearoa Limited
11 Chesterton Street

Jactup Productions Limited
137b Newlands Road

Sauce Post Limited
128 Johnsonville Road

Tall Poppy Films Limited
Level 3 21-29 Broderick Rd