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The Blue Pen Limited

Type: NZ Limited Company (Ltd)
9429045962844
NZBN
6237805
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2019

The Blue Pen Limited, a registered company, was started on 13 Mar 2017. 9429045962844 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Jack Brian - an active director whose contract began on 13 Mar 2017,
Allan Jack Brian - an active director whose contract began on 13 Mar 2017,
Brendon Vincent - an active director whose contract began on 13 Mar 2017,
Steven Craig Cassidy - an active director whose contract began on 13 Mar 2017,
David Killick - an active director whose contract began on 13 Mar 2017.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
The Blue Pen Limited had been using Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 26 Aug 2019.
A total of 200000 shares are allotted to 24 shareholders (16 groups). The first group consists of 14970 shares (7.49 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 30 shares (0.02 per cent). Finally the third share allocation (48403 shares 24.2 per cent) made up of 1 entity.

Addresses

Previous address

Address: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Mar 2017 to 26 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14970
Entity (NZ Limited Company) J Maclean Trustee Company Limited
Shareholder NZBN: 9429050119318
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Individual Bowers, Brooke Louise Onehunga
Auckland
1061
New Zealand
Individual Maclean, Jeremy David Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Maclean, Jeremy David Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 48403
Entity (NZ Limited Company) Killick Management Limited
Shareholder NZBN: 9429034281925
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 97
Director Killick, David Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 4990
Entity (NZ Limited Company) Wallwork Trustee Limited
Shareholder NZBN: 9429050048182
Freemans Bay
Auckland
1011
New Zealand
Individual Wallwork, Amie Marie Te Atatu South
Auckland
0610
New Zealand
Individual Wallwork, Jeremy Kayne Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 58383
Entity (NZ Limited Company) Grubb Trustee Limited
Shareholder NZBN: 9429046367785
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 14970
Individual Yukich, Graham John Greenhithe
Auckland
0632
New Zealand
Individual Yukich, Jason John Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 19960
Entity (NZ Limited Company) Quick Decision Limited
Shareholder NZBN: 9429047163812
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 14970
Individual Goodwin, John Vincent Sandringham
Auckland
1025
New Zealand
Entity (NZ Limited Company) Goodwin Trustee 2017 Limited
Shareholder NZBN: 9429046513021
Freemans Bay
Auckland
1011
New Zealand
Individual Goodwin, Vanessa Elise Sandringham
Auckland
1025
New Zealand
Shares Allocation #10 Number of Shares: 22954
Entity (NZ Limited Company) Jlc Holdings Limited
Shareholder NZBN: 9429031274616
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Wallwork, Jeremy Kayne Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #12 Number of Shares: 30
Individual Goodwin, John Vincent Sandringham
Auckland
1025
New Zealand
Shares Allocation #13 Number of Shares: 40
Individual Morris, Alison Jean Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #14 Number of Shares: 30
Individual Yukich, Jason John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #15 Number of Shares: 117
Director Vincent, Brendon Sandringham
Auckland
1025
New Zealand
Shares Allocation #16 Number of Shares: 46
Director Cassidy, Steven Craig Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Individual Killick, Karen Kohimarama
Auckland
1071
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Individual Killick, Karen Kohimarama
Auckland
1071
New Zealand
Individual Killick, Karen Kohimarama
Auckland
1071
New Zealand
Individual Hood, Robert Kingsland
Auckland
1021
New Zealand
Directors

Jack Brian - Director

Appointment date: 13 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Mar 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018


Allan Jack Brian - Director

Appointment date: 13 Mar 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018


Brendon Vincent - Director

Appointment date: 13 Mar 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Mar 2017


Steven Craig Cassidy - Director

Appointment date: 13 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Mar 2017


David Killick - Director

Appointment date: 13 Mar 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Mar 2017


Alison Jean Morris - Director

Appointment date: 27 Aug 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Aug 2018


Derrick Adams - Director

Appointment date: 16 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Mar 2022


Andrew James Olsen - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 26 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jul 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 26 Apr 2017

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