General information
The Blue Pen Limited
Type: NZ Limited Company (Ltd)9429045962844
New Zealand Business Number
6237805
Company Number
Registered
Company Status
The Blue Pen Limited (issued a business number of 9429045962844) was incorporated on 13 Mar 2017. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. 200000 shares are issued to 24 shareholders who belong to 16 shareholder groups. The first group contains 3 entities and holds 14970 shares (7.49% of shares), namely:
J Maclean Trustee Company Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013,
Bowers, Brooke Louise (an individual) located at Onehunga, Auckland postcode 1061,
Maclean, Jeremy David (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 30 shares); it includes
Maclean, Jeremy David (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allocation (48403 shares, 24.2%) belongs to 1 entity, namely:
Killick Management Limited, located at Kohimarama, Auckland (an entity). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Brian
Mount Eden, Auckland, 1024
Address used since 13 Mar 2017
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 13 Mar 2017 - current |
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 13 Mar 2017 - current |
|
Brendon Vincent
Sandringham, Auckland, 1025
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
David Killick
Kohimarama, Auckland, 1071
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Alison Jean Morris
Mellons Bay, Auckland, 2014
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Derrick Adams
Parnell, Auckland, 1052
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
Andrew James Olsen
Epsom, Auckland, 1023
Address used since 30 Jul 2019
Royal Oak, Auckland, 1023
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 26 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 13 Mar 2017 - 26 Aug 2019 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14970
| Shareholder Name | Address | Period |
|---|---|---|
|
J Maclean Trustee Company Limited Shareholder NZBN: 9429050119318 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
31 Mar 2022 - current |
|
Bowers, Brooke Louise Individual |
Onehunga Auckland 1061 |
03 Dec 2021 - current |
|
Maclean, Jeremy David Individual |
Onehunga Auckland 1061 |
03 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Jeremy David Individual |
Onehunga Auckland 1061 |
03 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 48403
| Shareholder Name | Address | Period |
|---|---|---|
|
Killick Management Limited Shareholder NZBN: 9429034281925 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
03 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 97
| Shareholder Name | Address | Period |
|---|---|---|
|
Killick, David Director |
Kohimarama Auckland 1071 |
13 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 4990
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallwork Trustee Limited Shareholder NZBN: 9429050048182 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
03 Dec 2021 - current |
|
Wallwork, Amie Marie Individual |
Te Atatu South Auckland 0610 |
03 Dec 2021 - current |
|
Wallwork, Jeremy Kayne Individual |
Te Atatu South Auckland 0610 |
03 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 58383
| Shareholder Name | Address | Period |
|---|---|---|
|
Grubb Trustee Limited Shareholder NZBN: 9429046367785 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 14970
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Graham John Individual |
Greenhithe Auckland 0632 |
21 Dec 2018 - current |
|
Yukich, Jason John Individual |
Greenhithe Auckland 0632 |
21 Dec 2018 - current |
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
03 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 19960
| Shareholder Name | Address | Period |
|---|---|---|
|
Quick Decision Limited Shareholder NZBN: 9429047163812 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
02 May 2019 - current |
Shares Allocation #9 Number of Shares: 14970
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Vincent Individual |
Sandringham Auckland 1025 |
21 Dec 2018 - current |
|
Goodwin Trustee 2017 Limited Shareholder NZBN: 9429046513021 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
21 Dec 2018 - current |
|
Goodwin, Vanessa Elise Individual |
Sandringham Auckland 1025 |
21 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 22954
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlc Holdings Limited Shareholder NZBN: 9429031274616 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
13 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallwork, Jeremy Kayne Individual |
Te Atatu South Auckland 0610 |
03 Dec 2021 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Vincent Individual |
Sandringham Auckland 1025 |
21 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Alison Jean Individual |
Mellons Bay Auckland 2014 |
02 May 2019 - current |
Shares Allocation #14 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Jason John Individual |
Greenhithe Auckland 0632 |
21 Dec 2018 - current |
Shares Allocation #15 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Brendon Director |
Sandringham Auckland 1025 |
13 Mar 2017 - current |
Shares Allocation #16 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Steven Craig Director |
Mount Eden Auckland 1024 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
21 Dec 2018 - 03 Dec 2021 | |
|
Killick, Karen Individual |
Kohimarama Auckland 1071 |
13 Mar 2017 - 03 Dec 2021 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
21 Dec 2018 - 03 Dec 2021 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
21 Dec 2018 - 03 Dec 2021 |
|
Killick, Karen Individual |
Kohimarama Auckland 1071 |
13 Mar 2017 - 03 Dec 2021 |
|
Killick, Karen Individual |
Kohimarama Auckland 1071 |
13 Mar 2017 - 03 Dec 2021 |
|
Hood, Robert Individual |
Kingsland Auckland 1021 |
13 Mar 2017 - 16 Oct 2017 |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |