A Boy Named Hamburger Productions Limited, a registered company, was launched on 13 Feb 2006. 9429034343555 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 2 directors: Noor Razzak - an active director whose contract began on 13 Feb 2006,
Roger Nicholl - an inactive director whose contract began on 13 Feb 2006 and was terminated on 13 Nov 2013.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 43 Tamworth Crescent, Newlands, Wellington, 6037 (category: postal, office).
A Boy Named Hamburger Productions Limited had been using Unit 5D, 245 Wakefield Street, Te Aro, Wellington as their physical address until 22 Nov 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
43 Tamworth Crescent, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: Unit 5d, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 07 Dec 2010 to 22 Nov 2013
Address #2: 43 Tamworth Crescent, Newlands, Wellington 6004 New Zealand
Physical & registered address used from 13 Feb 2006 to 07 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholl, Roger |
Crofton Downs Wellington, New Zealand |
13 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Razzak, Noor |
Newlands Wellington 6037 New Zealand |
13 Feb 2006 - |
Noor Razzak - Director
Appointment date: 13 Feb 2006
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Nov 2013
Roger Nicholl - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 13 Nov 2013
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 13 Feb 2006
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