General information

A Boy Named Hamburger Productions Limited

Type: NZ Limited Company (Ltd)
9429034343555
New Zealand Business Number
1758229
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

A Boy Named Hamburger Productions Limited (issued an NZBN of 9429034343555) was started on 13 Feb 2006. 5 addresess are currently in use by the company: 43 Tamworth Crescent, Newlands, Wellington, 6037 (type: postal, office). Unit 5D, 245 Wakefield Street, Te Aro, Wellington had been their physical address, up to 22 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Nicholl, Roger (an individual) located at Crofton Downs, Wellington, New Zealand. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Razzak, Noor (an individual) - located at Newlands, Wellington. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to A Boy Named Hamburger Productions Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
43 Tamworth Crescent, Newlands, Wellington, 6037 Registered & physical & service 22 Nov 2013
43 Tamworth Crescent, Newlands, Wellington, 6037 Postal & office & delivery 26 Nov 2019
Contact info
1 604 7854337
Phone (Phone)
razzaknoor@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
razzaknoor@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Noor Razzak
Newlands, Wellington, 6037
Address used since 13 Nov 2013
Director 13 Feb 2006 - current
Roger Nicholl
Crofton Downs, Wellington, 6035
Address used since 13 Feb 2006
Director 13 Feb 2006 - 13 Nov 2013
Addresses
Principal place of activity
43 Tamworth Crescent , Newlands , Wellington , 6037
Previous address Type Period
Unit 5d, 245 Wakefield Street, Te Aro, Wellington, 6011 Physical & registered 07 Dec 2010 - 22 Nov 2013
43 Tamworth Crescent, Newlands, Wellington 6004 Physical & registered 13 Feb 2006 - 07 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholl, Roger
Individual
Crofton Downs
Wellington, New Zealand
13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Razzak, Noor
Individual
Newlands
Wellington
6037
13 Feb 2006 - current
Location
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