Jonathon Brough Film Productions Company Limited was launched on 04 Nov 1994 and issued an NZBN of 9429038664922. This registered LTD company has been run by 3 directors: Jonathan Clarke Brough - an active director whose contract started on 30 Nov 1994,
Guy Coulton Hamling - an active director whose contract started on 01 Jan 2017,
Garth Osmond Melville - an inactive director whose contract started on 04 Nov 1994 and was terminated on 30 Nov 1994.
As stated in BizDb's information (updated on 05 Apr 2024), the company registered 1 address: G05, 54 Surrey Crescent, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 03 Oct 2018, Jonathon Brough Film Productions Company Limited had been using 6 Clayton Street, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Nov 1994 to 07 Mar 1995 they were called Alert Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brough, Jonathan Clarke (an individual) located at Henderson Valley, Auckland postcode 0612. Jonathon Brough Film Productions Company Limited has been categorised as "Film and video production" (ANZSIC J551110).
Previous addresses
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Oct 2015 to 03 Oct 2018
Address: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Sep 2006 to 01 Oct 2015
Address: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Oct 2003 to 28 Sep 2006
Address: 1 Karaka Bay, Glendowie, Auckland
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address: James Bell & Co, 1st Floor 268-270 Manukau Road, Epsom, Auckland
Physical address used from 01 Dec 2000 to 02 Oct 2003
Address: 1 Karaka Bay, Glendowie
Registered address used from 01 Dec 2000 to 02 Oct 2003
Address: 41 Tasman Street, Wellington
Physical & registered address used from 10 Jul 2000 to 01 Dec 2000
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Physical & registered address used from 11 Jan 1995 to 10 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brough, Jonathan Clarke |
Henderson Valley Auckland 0612 New Zealand |
04 Nov 1994 - |
Jonathan Clarke Brough - Director
Appointment date: 30 Nov 1994
Address: Brunswick East, Vic, 3057 Australia
Address used since 31 Aug 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Nov 1994
Guy Coulton Hamling - Director
Appointment date: 01 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 30 Nov 1994
Address: Johnsonville, Wellington,
Address used since 04 Nov 1994
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