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Nyuk Nyuk Limited

Type: NZ Limited Company (Ltd)
9429030304000
NZBN
4362003
Company Number
Registered
Company Status
111164274
GST Number
J551404
Industry classification code
Film And Video Production - Digital Special Effects
Industry classification description
Current address
105 Akaroa Drive
Maupuia
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 14 Jul 2016
Floor 2, 49 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 26 Mar 2019
35c Mitchell Street
Brooklyn
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2021

Nyuk Nyuk Limited was started on 20 Mar 2013 and issued a New Zealand Business Number of 9429030304000. This registered LTD company has been supervised by 2 directors: Rhys Leslie Clapcott - an active director whose contract began on 20 Mar 2013,
Theo Alexander Baynton - an active director whose contract began on 20 Mar 2013.
As stated in BizDb's data (updated on 29 Feb 2024), this company uses 4 addresses: 35C Mitchell Street, Brooklyn, Wellington, 6021 (registered address),
35C Mitchell Street, Brooklyn, Wellington, 6021 (physical address),
35C Mitchell Street, Brooklyn, Wellington, 6021 (service address),
35C Mitchell Street, Brooklyn, Wellington, 6021 (other address) among others.
Until 12 Apr 2021, Nyuk Nyuk Limited had been using Level 2 49 Boulcott Street, Te Aro, Wellington as their registered address.
A total of 600 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 78 shares are held by 1 entity, namely:
Trotter, Sven Young (an individual) located at Newtown, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 30.5 per cent shares (exactly 183 shares) and includes
Baynton, Theo Alexander - located at Miramar, Wellington.
The 3rd share allotment (183 shares, 30.5%) belongs to 1 entity, namely:
Clapcott, Rhys Leslie, located at Strathmore, Wellington (a director). Nyuk Nyuk Limited is categorised as "Film and video production - digital special effects" (ANZSIC J551404).

Addresses

Other active addresses

Address #4: 35c Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical & service address used from 12 Apr 2021

Previous addresses

Address #1: Level 2 49 Boulcott Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Apr 2019 to 12 Apr 2021

Address #2: 105 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Physical & registered address used from 22 Jul 2016 to 03 Apr 2019

Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 31 Mar 2016 to 22 Jul 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 20 Mar 2013 to 31 Mar 2016

Contact info
64 274 133873
26 Mar 2019 Phone
nick@nyuknyuk.com
26 Mar 2019 Email
www.nyuknyuk.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Trotter, Sven Young Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 183
Director Baynton, Theo Alexander Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 183
Director Clapcott, Rhys Leslie Strathmore
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Cleverley, Nicholas Brooklyn
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 78
Individual Thorpe, Che Aro Valley
Wellington
6012
New Zealand
Directors

Rhys Leslie Clapcott - Director

Appointment date: 20 Mar 2013

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 01 Aug 2020

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 20 Mar 2013


Theo Alexander Baynton - Director

Appointment date: 20 Mar 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 Mar 2013

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