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Glasseye Productions Limited

Type: NZ Limited Company (Ltd)
9429030280441
NZBN
4387888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
7e Willow Lane
Rd 3
Silverdale 0993
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2017
7e Willow Lane
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 26 Jun 2017
Po Box 25779
St Heliers
Auckland 1740
New Zealand
Postal address used since 07 May 2019

Glasseye Productions Limited, a registered company, was launched on 10 May 2013. 9429030280441 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been managed by 2 directors: Graham Burt - an active director whose contract started on 10 May 2013,
Richard Nauck - an inactive director whose contract started on 10 May 2013 and was terminated on 19 Jun 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 25779, St Heliers, Auckland, 1740 (types include: postal, physical).
Glasseye Productions Limited had been using 109L Glengarry Road, Glen Eden, Auckland as their registered address up until 26 Jun 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%).

Addresses

Principal place of activity

7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand


Previous address

Address #1: 109l Glengarry Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 10 May 2013 to 26 Jun 2017

Contact info
64 21 983375
Phone
grahamburt@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Burt, Graham Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Out There Limited
Shareholder NZBN: 9429039122643
Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nauck, Richard Glen Eden
0602
New Zealand
Entity On Tap Consulting Limited
Shareholder NZBN: 9429034681763
Company Number: 1654306
Director Richard Nauck Glen Eden
0602
New Zealand
Entity On Tap Consulting Limited
Shareholder NZBN: 9429034681763
Company Number: 1654306
Directors

Graham Burt - Director

Appointment date: 10 May 2013

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Apr 2016


Richard Nauck - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 19 Jun 2017

Address: Glen Eden, 0602 New Zealand

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