General information

Storyboard Productions Limited

Type: NZ Limited Company (Ltd)
9429034209288
New Zealand Business Number
1795279
Company Number
Registered
Company Status
093255569
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Storyboard Productions Limited (NZBN 9429034209288) was registered on 29 Mar 2006. 7 addresess are in use by the company: Po Box 21142, Henderson, Auckland, 0650 (type: postal, office). 98 Opanuku Road, Henderson Valley, Auckland had been their registered address, until 05 May 2016. Storyboard Productions Limited used more names, namely: Whoa Productions Limited from 11 Apr 2017 to 28 Jan 2020, Imagine Studios Limited (18 Sep 2012 to 11 Apr 2017) and Imagine Kids Company Limited (29 Mar 2006 - 18 Sep 2012). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Sutherland, David Alan (an individual) located at Henderson Valley, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Gillies, Alistair Jak (an individual) - located at Avondale, Auckland. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued Storyboard Productions Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
82 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 09 Apr 2014
8-14 Henderson Valley Road, Henderson, Auckland, 0612 Physical & registered & service 05 May 2016
Po Box 21142, Henderson, Auckland, 0650 Postal 21 Apr 2020
8-14 Henderson Valley Road, Henderson, Auckland, 0612 Office & delivery 21 Apr 2020
Contact info
64 21 840539
Phone (Phone)
david@clarity.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Alan Sutherland
Henderson Valley, Auckland, 0612
Address used since 29 Mar 2006
Director 29 Mar 2006 - current
Addresses
Other active addresses
Type Used since
8-14 Henderson Valley Road, Henderson, Auckland, 0612 Office & delivery 21 Apr 2020
Principal place of activity
8-14 Henderson Valley Road , Henderson , Auckland , 0612
Previous address Type Period
98 Opanuku Road, Henderson Valley, Auckland, 0612 Registered & physical 04 May 2012 - 05 May 2016
98 Opanuku Road, Henderson Valley, Auckland Registered & physical 29 Mar 2006 - 04 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Sutherland, David Alan
Individual
Henderson Valley
Auckland
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gillies, Alistair Jak
Individual
Avondale
Auckland
0600
28 Jan 2020 - current
Location
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