Back Shed Productions Limited, a registered company, was incorporated on 13 Sep 2005. 9429034562475 is the NZBN it was issued. This company has been supervised by 2 directors: Carl Glen Smith - an active director whose contract started on 13 Sep 2005,
Laurence Clarke Smith - an inactive director whose contract started on 13 Sep 2005 and was terminated on 27 Mar 2023.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 7 Brenda Lawson Way Richmond Nelson, Nelson, 7020 (office address),
40 Angelus Avenue, Richmond, Nelson, 7020 (physical address),
40 Angelus Avenue, Richmond, Nelson, 7020 (service address),
40 Angelus Avenue, Richmond, Nelson, 7020 (registered address) among others.
Back Shed Productions Limited had been using 7 Brenda Lawson Way, Richmond, Nelson as their registered address up until 19 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Brenda Lawson Way Richmond Nelson, Nelson, 7020 New Zealand
Previous addresses
Address #1: 7 Brenda Lawson Way, Richmond, Nelson, 7020 New Zealand
Registered address used from 09 Nov 2010 to 19 Sep 2017
Address #2: 7 Brenda Lawson Way, Richmond, Nelson, 7020 New Zealand
Physical address used from 09 Nov 2010 to 06 Dec 2017
Address #3: 2/f 22 -24 Garrett Street, Wellington New Zealand
Registered & physical address used from 13 Sep 2005 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Carl Glen |
Richmond 7020 7020 New Zealand |
13 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Laurence Clarke |
Nelson New Zealand |
13 Sep 2005 - |
Carl Glen Smith - Director
Appointment date: 13 Sep 2005
Address: Richmond, 7020, 7020 New Zealand
Address used since 20 Sep 2017
Address: Richmond, Nelson, 7020 New Zealand
Address used since 23 Nov 2015
Laurence Clarke Smith - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 27 Mar 2023
Address: Richmond, 7020, 7020 New Zealand
Address used since 20 Sep 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 21 Jan 2010
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