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Bf Productions Limited

Type: NZ Limited Company (Ltd)
9429037247201
NZBN
1038315
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 29 Jul 2019

Bf Productions Limited, a registered company, was incorporated on 23 May 2000. 9429037247201 is the NZ business number it was issued. The company has been managed by 2 directors: Muharem Muharemi - an active director whose contract began on 23 May 2000,
Gary Charles Nightingale - an inactive director whose contract began on 23 May 2000 and was terminated on 23 May 2000.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: physical, registered).
Bf Productions Limited had been using Tower 2, 646 Great South Road, Ellerslie, Auckland as their registered address up until 29 Jul 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 25 Jun 2009 to 15 Dec 2009 they were called Big Fish Productions Bfp Limited, from 23 May 2000 to 25 Jun 2009 they were called Big Fish Charters Limited.
A single entity controls all company shares (exactly 3000000 shares) - Muharemi, Muharem - located at 1072, Mission Bay, Auckland.

Addresses

Previous addresses

Address: Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Jun 2014 to 29 Jul 2019

Address: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand

Physical & registered address used from 22 Feb 2001 to 04 Jun 2014

Address: C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland

Registered & physical address used from 22 Feb 2001 to 22 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Individual Muharemi, Muharem Mission Bay
Auckland
Directors

Muharem Muharemi - Director

Appointment date: 23 May 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 May 2010


Gary Charles Nightingale - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 23 May 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 23 May 2000

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