Storyboard Productions Limited was started on 29 Mar 2006 and issued an NZ business identifier of 9429034209288. The registered LTD company has been supervised by 1 director, named David Alan Sutherland - an active director whose contract started on 29 Mar 2006.
As stated in our data (last updated on 22 Feb 2024), the company uses 1 address: Po Box 21142, Henderson, Auckland, 0650 (types include: postal, office).
Until 05 May 2016, Storyboard Productions Limited had been using 98 Opanuku Road, Henderson Valley, Auckland as their registered address.
BizDb found past names used by the company: from 11 Apr 2017 to 28 Jan 2020 they were named Whoa Productions Limited, from 18 Sep 2012 to 11 Apr 2017 they were named Imagine Studios Limited and from 29 Mar 2006 to 18 Sep 2012 they were named Imagine Kids Company Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Sutherland, David Alan (an individual) located at Henderson Valley, Auckland.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Gillies, Alistair Jak - located at Avondale, Auckland. Storyboard Productions Limited was classified as "Film and video production" (business classification J551110).
Other active addresses
Address #4: 8-14 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Office & delivery address used from 21 Apr 2020
Principal place of activity
8-14 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 98 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 04 May 2012 to 05 May 2016
Address #2: 98 Opanuku Road, Henderson Valley, Auckland New Zealand
Registered & physical address used from 29 Mar 2006 to 04 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Sutherland, David Alan |
Henderson Valley Auckland |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gillies, Alistair Jak |
Avondale Auckland 0600 New Zealand |
28 Jan 2020 - |
David Alan Sutherland - Director
Appointment date: 29 Mar 2006
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Mar 2006
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