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Spoon Limited

Type: NZ Limited Company (Ltd)
9429036445899
NZBN
1219598
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019
Po Box 147033
Ponsonby
Auckland 1021
New Zealand
Postal address used since 02 Aug 2023
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Office address used since 02 Aug 2023

Spoon Limited was registered on 18 Jun 2002 and issued an NZBN of 9429036445899. The registered LTD company has been managed by 1 director, named Daryl Melville Spooner - an active director whose contract started on 18 Jun 2002.
According to BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: Po Box 147033, Ponsonby, Auckland, 1021 (type: postal, office).
Up until 28 Jun 2019, Spoon Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found old names for this company: from 18 Jun 2002 to 14 May 2004 they were called Fuzz Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spooner, Daryl Melville - located at Rd 3, Coatesville. Spoon Limited has been categorised as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2014 to 28 Jun 2019

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2010 to 03 Sep 2014

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 18 Jun 2002 to 06 Sep 2010

Contact info
64 9 3601090
02 Aug 2023
spoontv.co.nz
02 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Spooner, Bruce Melville 9th Floor
45 Queen Street, Auckland
1010
New Zealand
Individual Spooner, Daryl Melville 9th Floor
45 Queen Street, Auckland
1010
New Zealand
Individual Spooner, Angela Mary 9th Floor
45 Queen Street, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spooner, Daryl Melville Rd 3
Coatesville
0793
New Zealand
Directors

Daryl Melville Spooner - Director

Appointment date: 18 Jun 2002

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Sep 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Aug 2011

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