Shortcuts

Knucklehead Productions Limited

Type: NZ Limited Company (Ltd)
9429042307600
NZBN
5966480
Company Number
Registered
Company Status
Current address
10 Lesser Close
Rolleston
Rolleston 7615
New Zealand
Physical & registered & service address used since 21 Dec 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Lusby, Tekura-tui-ariki Discovery Bay
Lantau Island

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 60
Individual Lusby, Mark Peter Discovery Bay
Lantau Island

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lusby, Malcolm John Bucklands Beach
Auckland
2014
New Zealand
Director Malcolm John Lusby Bucklands Beach
Auckland
2014
New Zealand
Directors

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

Nearby companies