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Jonathon Brough Film Productions Company Limited

Type: NZ Limited Company (Ltd)
9429038664922
NZBN
635178
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
G05, 54 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 03 Oct 2018

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).

Addresses

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

Contact info
jonathanbrough.com
31 Aug 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brough, Jonathan Clarke Henderson Valley
Auckland
0612
New Zealand
Directors

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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