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Storyboard Productions Limited

Type: NZ Limited Company (Ltd)
9429034209288
NZBN
1795279
Company Number
Registered
Company Status
093255569
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
82 Neil Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 09 Apr 2014
8-14 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 05 May 2016
Po Box 21142
Henderson
Auckland 0650
New Zealand
Postal address used since 21 Apr 2020

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).

Addresses

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

Contact info
64 21 840539
21 Apr 2020 Phone
david@clarity.org.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Sutherland, David Alan Henderson Valley
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Gillies, Alistair Jak Avondale
Auckland
0600
New Zealand
Directors

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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