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Back Shed Productions Limited

Type: NZ Limited Company (Ltd)
9429034562475
NZBN
1688591
Company Number
Registered
Company Status
Current address
40 Angelus Avenue
Richmond
Nelson 7020
New Zealand
Registered address used since 19 Sep 2017
40 Angelus Avenue
Richmond
Nelson 7020
New Zealand
Physical & service address used since 06 Dec 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Carl Glen Richmond
7020
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Laurence Clarke Nelson

New Zealand
Directors

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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