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Blank Sheet Productions Limited

Type: NZ Limited Company (Ltd)
9429042079903
NZBN
5852037
Company Number
Registered
Company Status
Current address
20 Lucas Way
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Dec 2018

Blank Sheet Productions Limited was registered on 24 Nov 2015 and issued a New Zealand Business Number of 9429042079903. The registered LTD company has been managed by 3 directors: Paul Guy Linnell - an active director whose contract began on 24 Nov 2015,
Derek William Good - an active director whose contract began on 24 Nov 2015,
Craig Mcfadyen - an inactive director whose contract began on 24 Nov 2015 and was terminated on 31 May 2022.
As stated in BizDb's data (last updated on 09 May 2024), this company filed 1 address: 20 Lucas Way, Albany, Auckland, 0632 (types include: registered, physical).
Up until 05 Dec 2018, Blank Sheet Productions Limited had been using 106A Bush Road, Albany, Auckland as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Good, Derek William (a director) located at Lucas Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Linnell, Paul Guy - located at Albany, Auckland.

Addresses

Previous address

Address: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Nov 2015 to 05 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Good, Derek William Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Linnell, Paul Guy Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadyen, Craig Orewa
Orewa
0931
New Zealand
Directors

Paul Guy Linnell - Director

Appointment date: 24 Nov 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Nov 2015


Derek William Good - Director

Appointment date: 24 Nov 2015

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 01 Nov 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Nov 2015


Craig Mcfadyen - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 31 May 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Nov 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Nov 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Nov 2019

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