General information

Back Shed Productions Limited

Type: NZ Limited Company (Ltd)
9429034562475
New Zealand Business Number
1688591
Company Number
Registered
Company Status

Back Shed Productions Limited (issued an NZBN of 9429034562475) was incorporated on 13 Sep 2005. 3 addresses are in use by the company: 7 Brenda Lawson Way Richmond Nelson, Nelson, 7020 (type: office, physical). 7 Brenda Lawson Way, Richmond, Nelson had been their registered address, until 19 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Carl Glen (an individual) located at Richmond, 7020 postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Laurence Clarke (an individual) - located at Nelson. Our database was updated on 09 Apr 2024.

Current address Type Used since
7 Brenda Lawson Way Richmond Nelson, Nelson, 7020 Office unknown
40 Angelus Avenue, Richmond, Nelson, 7020 Registered 19 Sep 2017
40 Angelus Avenue, Richmond, Nelson, 7020 Physical & service 06 Dec 2017
Directors
Name and Address Role Period
Carl Glen Smith
Richmond, 7020, 7020
Address used since 20 Sep 2017
Richmond, Nelson, 7020
Address used since 23 Nov 2015
Director 13 Sep 2005 - current
Laurence Clarke Smith
Richmond, 7020, 7020
Address used since 20 Sep 2017
The Wood, Nelson, 7010
Address used since 21 Jan 2010
Director 13 Sep 2005 - 27 Mar 2023
Addresses
Principal place of activity
7 Brenda Lawson Way Richmond Nelson , Nelson , 7020
Previous address Type Period
7 Brenda Lawson Way, Richmond, Nelson, 7020 Registered 09 Nov 2010 - 19 Sep 2017
7 Brenda Lawson Way, Richmond, Nelson, 7020 Physical 09 Nov 2010 - 06 Dec 2017
2/f 22 -24 Garrett Street, Wellington Registered & physical 13 Sep 2005 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Carl Glen
Individual
Richmond
7020
7020
13 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Laurence Clarke
Individual
Nelson
13 Sep 2005 - current
Location
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