General information
Herbert Muskie Filmwerks Limited
Type: NZ Limited Company (Ltd)9429031421423
New Zealand Business Number
3062686
Company Number
Registered
Company Status
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description
Herbert Muskie Filmwerks Limited (New Zealand Business Number 9429031421423) was registered on 03 Sep 2010. 6 addresess are in use by the company: Po Box113-251, Newmarket, Auckland, 1149 (type: postal, other). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Balagan Enterprises Llc (an other) located at 10620 Southern Highlands Parkway, Las Vegas Nevada postcode 89141. "Motion picture film or tape production" (ANZSIC J551120) is the category the Australian Bureau of Statistics issued to Herbert Muskie Filmwerks Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 16 Jun 2015 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Nov 2016 |
| Level 3,142 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2017 |
| Po Box113-251, Newmarket, Auckland, 1149 | Postal | 07 Jul 2020 |
Contact info
64 9 5225451
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Schneider
Topanga, California, 90290
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Phillip Geoffrey Bowker
Remuera, Auckland, 1050
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 17 Oct 2016 |
|
Timothy Alan White
Paddington, New South Wales, 2021
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 24 Jul 2015 |
|
Randolf Mendelsohn
1901 Avenue Of The Stars, Suite 1100, Los Angeles, California, 90067
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 16 Jun 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box113-251, Newmarket, Auckland, 1149 | Postal | 07 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 24 Jun 2015 - 29 Nov 2016 |
| L15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 24 Jul 2013 - 24 Jun 2015 |
| L13, Axa Centre, 80 The Terrace, Wellington, 6140 | Physical & registered | 03 Sep 2010 - 24 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Balagan Enterprises Llc Other (Other) |
10620 Southern Highlands Parkway Las Vegas Nevada 89141 |
17 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balagan Filmwerks Limited Shareholder NZBN: 9429031425872 Company Number: 3059655 Entity |
03 Sep 2010 - 17 Oct 2016 | |
|
Balagan Filmwerks Limited Shareholder NZBN: 9429031425872 Company Number: 3059655 Entity |
03 Sep 2010 - 17 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balagan Enterprises Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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