Blender Studio Limited, a registered company, was registered on 17 Feb 2014. 9429041096802 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 2 directors: Alexander Gavin Beer - an active director whose contract started on 17 Feb 2014,
Brenton Fred Wong - an active director whose contract started on 17 Feb 2014.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 20 Marellen Drive, Red Beach, Auckland, 0932 (category: registered, physical).
Blender Studio Limited had been using 20 Marellen Drive, Red Beach, Red Beach as their registered address up to 09 Oct 2020.
Other names for this company, as we found at BizDb, included: from 01 Mar 2016 to 07 Mar 2016 they were called Beaver Studio Limited, from 11 Feb 2014 to 01 Mar 2016 they were called Elio Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
20 Marellen Drive, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address: 20 Marellen Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 22 Sep 2016 to 09 Oct 2020
Address: Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2016 to 22 Sep 2016
Address: 67 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 17 Feb 2014 to 22 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Wong, Brenton Fred |
Birkenhead Auckland 0626 New Zealand |
24 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Beer, Alexander Gavin |
Red Beach Red Beach 0932 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wong, Brenton Fred |
Birkenhead Auckland 0626 New Zealand |
03 Feb 2016 - 04 Apr 2016 |
| Entity | Abw Group Limited Shareholder NZBN: 9429042273639 Company Number: 5904287 |
Red Beach Auckland 0932 New Zealand |
04 Apr 2016 - 31 Mar 2021 |
| Director | Wong, Brenton Fred |
Birkenhead Auckland 0626 New Zealand |
17 Feb 2014 - 06 Nov 2015 |
| Entity | Abw Group Limited Shareholder NZBN: 9429042273639 Company Number: 5904287 |
Red Beach Auckland 0932 New Zealand |
04 Apr 2016 - 31 Mar 2021 |
| Individual | Patel, Heemesh Chhimabhai |
Westmere Auckland 1022 New Zealand |
17 Feb 2014 - 04 Apr 2016 |
| Director | Beer, Alexander Gavin |
Red Beach Red Beach 0932 New Zealand |
17 Feb 2014 - 04 Apr 2016 |
Ultimate Holding Company
Alexander Gavin Beer - Director
Appointment date: 17 Feb 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2023
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Oct 2020
Brenton Fred Wong - Director
Appointment date: 17 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Feb 2014
Mainstage Events Limited
20 Marellen Drive
Bay One Limited
24 Marellen Drive
Ltd Investment Group Limited
41 Marellen Drive
Gracey Investments Limited
87 Bay St
Auckland Jazz And Blues Club Incorporated
7 William Bayes Road
Concrete Works Nz Limited
3a William Bayes Place
Hermetech International Limited
170 Hibiscus Coast Highway
Korz Software Limited
22 Brian Crescent
Milford Software Limited
64 Brian Crescent
Skypepop Limited
170 Hibiscus Coast Highway
Tactiv (nz) Limited
1st Floor 178 Hibiscus Highway
Zettabit Limited
38 Bay Vista Drive