Blender Studio Limited
Type: NZ Limited Company (Ltd)Blender Studio Limited (issued an NZ business number of 9429041096802) was incorporated on 17 Feb 2014. 2 addresses are in use by the company: 20 Marellen Drive, Red Beach, Auckland, 0932 (type: registered, physical). 20 Marellen Drive, Red Beach, Red Beach had been their registered address, up until 09 Oct 2020. Blender Studio Limited used other aliases, namely: Beaver Studio Limited from 01 Mar 2016 to 07 Mar 2016, Elio Limited (11 Feb 2014 to 01 Mar 2016). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wong, Brenton Fred (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Beer, Alexander Gavin (a director) - located at Red Beach, Red Beach. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Blender Studio Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Marellen Drive, Red Beach, Auckland, 0932 | Registered & physical & service | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Gavin Beer
Red Beach, Red Beach, 0932
Address used since 26 Sep 2023
Red Beach, Auckland, 0932
Address used since 01 Oct 2020 |
Director | 17 Feb 2014 - current |
|
Brenton Fred Wong
Birkenhead, Auckland, 0626
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
| 20 Marellen Drive , Red Beach , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 20 Marellen Drive, Red Beach, Red Beach, 0932 | Registered & physical | 22 Sep 2016 - 09 Oct 2020 |
| Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jul 2016 - 22 Sep 2016 |
| 67 Maritime Terrace, Birkenhead, Auckland, 0626 | Physical & registered | 17 Feb 2014 - 22 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Brenton Fred Director |
Birkenhead Auckland 0626 |
24 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Alexander Gavin Director |
Red Beach Red Beach 0932 |
24 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Brenton Fred Director |
Birkenhead Auckland 0626 |
03 Feb 2016 - 04 Apr 2016 |
|
Abw Group Limited Shareholder NZBN: 9429042273639 Company Number: 5904287 Entity |
Red Beach Auckland 0932 |
04 Apr 2016 - 31 Mar 2021 |
|
Wong, Brenton Fred Director |
Birkenhead Auckland 0626 |
17 Feb 2014 - 06 Nov 2015 |
|
Abw Group Limited Shareholder NZBN: 9429042273639 Company Number: 5904287 Entity |
Red Beach Auckland 0932 |
04 Apr 2016 - 31 Mar 2021 |
|
Patel, Heemesh Chhimabhai Individual |
Westmere Auckland 1022 |
17 Feb 2014 - 04 Apr 2016 |
|
Beer, Alexander Gavin Director |
Red Beach Red Beach 0932 |
17 Feb 2014 - 04 Apr 2016 |
Ultimate Holding Company
| Effective Date | 13 Sep 2016 |
| Name | Abw Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5904287 |
| Country of origin | NZ |
| Address |
20 Marellen Drive Red Beach Auckland 0932 |
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