Einstein Productions Limited was registered on 21 Oct 2013 and issued an NZ business identifier of 9429030013360. The registered LTD company has been supervised by 4 directors: Kerry Peter Spackman - an active director whose contract started on 21 Oct 2013,
Hamish Eion Sinclair Edgar - an active director whose contract started on 21 Sep 2022,
Eion Sinclair Edgar - an inactive director whose contract started on 25 Aug 2014 and was terminated on 21 Sep 2022,
Bruce Richard Everett - an inactive director whose contract started on 21 Oct 2013 and was terminated on 22 Jan 2014.
According to BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 40 Broadwood Rise, Kumeu, 0892 (category: registered, physical).
Up to 11 Feb 2021, Einstein Productions Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address.
A total of 40000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Edgar Capital Long Term Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Davidson, Grant Harold - located at Hillsborough, Auckland,
Spackman, Kerry Peter - located at Rd 2, Kumeu. Einstein Productions Limited is classified as "Film and video production" (business classification J551110).
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Feb 2018 to 11 Feb 2021
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Oct 2013 to 14 Feb 2018
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 |
35 The Octagon Dunedin 9016 New Zealand |
27 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Davidson, Grant Harold |
Hillsborough Auckland 1042 New Zealand |
21 Jul 2014 - |
| Director | Spackman, Kerry Peter |
Rd 2 Kumeu 0892 New Zealand |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Bruce Richard |
Stanley Point Auckland 0624 New Zealand |
21 Oct 2013 - 24 Jan 2014 |
| Director | Bruce Richard Everett |
Stanley Point Auckland 0624 New Zealand |
21 Oct 2013 - 24 Jan 2014 |
Kerry Peter Spackman - Director
Appointment date: 21 Oct 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 21 Oct 2013
Hamish Eion Sinclair Edgar - Director
Appointment date: 21 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2022
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 21 Sep 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 Aug 2014
Bruce Richard Everett - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 22 Jan 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 21 Oct 2013
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