Knucklehead Productions Limited, a registered company, was incorporated on 20 Apr 2016. 9429042307600 is the NZBN it was issued. This company has been supervised by 3 directors: Kristina Terangi Marie Lusby - an active director whose contract started on 05 Oct 2016,
Mark Peter Lusby - an active director whose contract started on 05 Oct 2016,
Malcolm John Lusby - an inactive director whose contract started on 20 Apr 2016 and was terminated on 05 Oct 2016.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 10 Lesser Close, Rolleston, Rolleston, 7615 (types include: physical, registered).
Knucklehead Productions Limited had been using 8 Wigmore Crescent, Rolleston, Rolleston as their registered address until 21 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: 8 Wigmore Crescent, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 10 Mar 2021 to 21 Dec 2021
Address: 95 Fairfield Way, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 13 Jul 2017 to 10 Mar 2021
Address: 113b Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 20 Apr 2016 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lusby, Tekura-tui-ariki |
Discovery Bay Lantau Island Hong Kong SAR China |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lusby, Mark Peter |
Discovery Bay Lantau Island Hong Kong SAR China |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lusby, Malcolm John |
Bucklands Beach Auckland 2014 New Zealand |
20 Apr 2016 - 05 Oct 2016 |
Director | Malcolm John Lusby |
Bucklands Beach Auckland 2014 New Zealand |
20 Apr 2016 - 05 Oct 2016 |
Kristina Terangi Marie Lusby - Director
Appointment date: 05 Oct 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Nov 2016
Mark Peter Lusby - Director
Appointment date: 05 Oct 2016
Address: Discovery Bay, Lantau Island, Hong Kong SAR China
Address used since 05 Oct 2016
Malcolm John Lusby - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 05 Oct 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Apr 2016
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