General information

Bf Productions Limited

Type: NZ Limited Company (Ltd)
9429037247201
New Zealand Business Number
1038315
Company Number
Registered
Company Status

Bf Productions Limited (issued an NZBN of 9429037247201) was started on 23 May 2000. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). Tower 2, 646 Great South Road, Ellerslie, Auckland had been their registered address, up until 29 Jul 2019. Bf Productions Limited used more names, namely: Big Fish Productions Bfp Limited from 25 Jun 2009 to 15 Dec 2009, Big Fish Charters Limited (23 May 2000 to 25 Jun 2009). 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100% of shares), namely:
Muharemi, Muharem (an individual) located at Mission Bay, Auckland. Our information was updated on 17 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 29 Jul 2019
Directors
Name and Address Role Period
Muharem Muharemi
Mission Bay, Auckland, 1071
Address used since 25 May 2010
Director 23 May 2000 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch,
Address used since 23 May 2000
Director 23 May 2000 - 23 May 2000
Addresses
Previous address Type Period
Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 04 Jun 2014 - 29 Jul 2019
Stewart & Co Ltd, 323 Great South Road, Penrose Physical & registered 22 Feb 2001 - 04 Jun 2014
C/- Stewart & Co Ltd, Chartered Accountants, 5 Domain Rd Panmure, Auckland Registered & physical 22 Feb 2001 - 22 Feb 2001
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
Shareholder Name Address Period
Muharemi, Muharem
Individual
Mission Bay
Auckland
23 May 2000 - current
Location
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