General information

Nigella Productions Limited

Type: NZ Limited Company (Ltd)
9429039239983
New Zealand Business Number
463587
Company Number
Registered
Company Status
052781400
GST Number

Nigella Productions Limited (issued a New Zealand Business Number of 9429039239983) was registered on 26 Feb 1990. 2 addresses are in use by the company: 9 Hare Street, Christchurch (type: physical, service). 21 Cutts Road, Christchurch had been their registered address, up to 01 Jun 1995. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 22 shares (22% of shares), namely:
Tie, Tuang Teck (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 19% of all shares (19 shares); it includes
Tie, Siew Eng (an individual) - located at Wellington. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Wong, Hie Nan, located at Christchurch (an individual). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
9 Hare Street, Christchurch Registered 01 Jun 1995
9 Hare Street, Christchurch Physical & service 01 Jul 1997
Contact info
Directors
Name and Address Role Period
Piew Teck Tie
Upper Riccarton, Christchurch, 8041
Address used since 01 Jul 2015
Director 09 Mar 1990 - current
Sing Hoe Tie
Oya Road Sibu, Sarawak,
Address used since 09 Mar 1990
Director 09 Mar 1990 - current
Chui Kwong Tie
Upper Riccarton, Christchurch, 8041
Address used since 01 Jul 2015
Director 09 Mar 1990 - current
Hie Nan Wong
Upper Riccarton, Christchurch, 8041
Address used since 01 Jul 2015
Director 20 May 1997 - current
Michael Joo Kang Yong
Johnsonville, Wellington, 6037
Address used since 10 May 2019
Director 10 May 2019 - current
Sing Chin Tie
Howick, Auckland, 2014
Address used since 10 May 2019
Director 10 May 2019 - current
Sing Sii Tie
Taradale, Napier, 4112
Address used since 10 May 2019
Director 10 May 2019 - current
Tuang Teck Tie
29 96000 Sibu, Sarawak, East Malaysia,
Address used since 09 Mar 1990
Director 09 Mar 1990 - 20 May 1997
Christina Siew Eng Tie
Wellington,
Address used since 09 Mar 1990
Director 09 Mar 1990 - 20 May 1997
Addresses
Previous address Type Period
21 Cutts Road, Christchurch Registered 01 Jun 1995 - 01 Jun 1995
42 Bancroft Terrace, Newlands, Wellington Registered 13 Feb 1992 - 01 Jun 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Tie, Tuang Teck
Individual
Northcote
Auckland
0627
26 Feb 1990 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Tie, Siew Eng
Individual
Wellington
18 Jun 2009 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wong, Hie Nan
Individual
Christchurch
26 Feb 1990 - current
Shares Allocation #4 Number of Shares: 31
Shareholder Name Address Period
Tie, Chui Kwong
Individual
Christchurch
26 Feb 1990 - current
Shares Allocation #5 Number of Shares: 13
Shareholder Name Address Period
Tie, Piew Teck
Individual
96000 Sibu, Malaysia
18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Tie, Nuang Teck
Individual
Oya Road Sibu
Sarawak, Malaysia
26 Feb 1990 - 07 Oct 2015
Yong, Joo Weng
Individual
Wellington
26 Feb 1990 - 18 Jun 2009
Tie, Sing Giak
Individual
Christchurch
26 Feb 1990 - 18 Jun 2009
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