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.
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
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 | Period |
---|---|---|---|
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 |
31 Mar 2022 - |
Individual | Bowers, Brooke Louise |
Onehunga Auckland 1061 New Zealand |
03 Dec 2021 - |
Individual | Maclean, Jeremy David |
Onehunga Auckland 1061 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Maclean, Jeremy David |
Onehunga Auckland 1061 New Zealand |
03 Dec 2021 - |
Shares Allocation #3 Number of Shares: 48403 | |||
Entity (NZ Limited Company) | Killick Management Limited Shareholder NZBN: 9429034281925 |
Kohimarama Auckland 1071 New Zealand |
03 Dec 2021 - |
Shares Allocation #4 Number of Shares: 97 | |||
Director | Killick, David |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2017 - |
Shares Allocation #5 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Wallwork Trustee Limited Shareholder NZBN: 9429050048182 |
Freemans Bay Auckland 1011 New Zealand |
03 Dec 2021 - |
Individual | Wallwork, Amie Marie |
Te Atatu South Auckland 0610 New Zealand |
03 Dec 2021 - |
Individual | Wallwork, Jeremy Kayne |
Te Atatu South Auckland 0610 New Zealand |
03 Dec 2021 - |
Shares Allocation #6 Number of Shares: 58383 | |||
Entity (NZ Limited Company) | Grubb Trustee Limited Shareholder NZBN: 9429046367785 |
Freemans Bay Auckland 1011 New Zealand |
16 Oct 2017 - |
Shares Allocation #7 Number of Shares: 14970 | |||
Individual | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2018 - |
Individual | Yukich, Jason John |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2018 - |
Entity (NZ Limited Company) | Catapult Trustees Limited Shareholder NZBN: 9429046129239 |
Whangarei 0110 New Zealand |
03 Dec 2021 - |
Shares Allocation #8 Number of Shares: 19960 | |||
Entity (NZ Limited Company) | Quick Decision Limited Shareholder NZBN: 9429047163812 |
Freemans Bay Auckland 1011 New Zealand |
02 May 2019 - |
Shares Allocation #9 Number of Shares: 14970 | |||
Individual | Goodwin, John Vincent |
Sandringham Auckland 1025 New Zealand |
21 Dec 2018 - |
Entity (NZ Limited Company) | Goodwin Trustee 2017 Limited Shareholder NZBN: 9429046513021 |
Freemans Bay Auckland 1011 New Zealand |
21 Dec 2018 - |
Individual | Goodwin, Vanessa Elise |
Sandringham Auckland 1025 New Zealand |
21 Dec 2018 - |
Shares Allocation #10 Number of Shares: 22954 | |||
Entity (NZ Limited Company) | Jlc Holdings Limited Shareholder NZBN: 9429031274616 |
Freemans Bay Auckland 1011 New Zealand |
13 Mar 2017 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Wallwork, Jeremy Kayne |
Te Atatu South Auckland 0610 New Zealand |
03 Dec 2021 - |
Shares Allocation #12 Number of Shares: 30 | |||
Individual | Goodwin, John Vincent |
Sandringham Auckland 1025 New Zealand |
21 Dec 2018 - |
Shares Allocation #13 Number of Shares: 40 | |||
Individual | Morris, Alison Jean |
Mellons Bay Auckland 2014 New Zealand |
02 May 2019 - |
Shares Allocation #14 Number of Shares: 30 | |||
Individual | Yukich, Jason John |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2018 - |
Shares Allocation #15 Number of Shares: 117 | |||
Director | Vincent, Brendon |
Sandringham Auckland 1025 New Zealand |
13 Mar 2017 - |
Shares Allocation #16 Number of Shares: 46 | |||
Director | Cassidy, Steven Craig |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
21 Dec 2018 - 03 Dec 2021 | |
Individual | Killick, Karen |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2017 - 03 Dec 2021 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2018 - 03 Dec 2021 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2018 - 03 Dec 2021 |
Individual | Killick, Karen |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2017 - 03 Dec 2021 |
Individual | Killick, Karen |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2017 - 03 Dec 2021 |
Individual | Hood, Robert |
Kingsland Auckland 1021 New Zealand |
13 Mar 2017 - 16 Oct 2017 |
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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