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Greenstone Entertainment Gp Limited

Type: NZ Limited Company (Ltd)
9429030590397
NZBN
3915981
Company Number
Registered
Company Status
Current address
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 10 Jul 2020

Greenstone Entertainment Gp Limited was started on 11 Jul 2012 and issued a business number of 9429030590397. This registered LTD company has been run by 5 directors: Amanda Katrina Calvert - an active director whose contract started on 11 Jul 2012,
Philip G. - an active director whose contract started on 11 Jul 2012,
Michael Henry Coppel - an active director whose contract started on 01 Jul 2020,
Roger Leigh Mallet Field - an active director whose contract started on 01 Jul 2020,
Alex Richard Klos - an active director whose contract started on 01 Jul 2020.
As stated in our information (updated on 03 Sep 2020), this company registered 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 10 Jul 2020, Greenstone Entertainment Gp Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 510 shares are held by 1 entity, namely:
Live Nation Ge Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 24.5 per cent shares (exactly 245 shares) and includes
Sponsorship Solutions Nz Limited - located at Taupo.
The next share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Gibbston Valley Wines Limited, located at R D 1, Queenstown (an entity).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Mar 2014 to 10 Jul 2020

Address: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 16 Nov 2012 to 27 Mar 2014

Address: 7b Matipo, Richmond Heights, Taupo, 3330 New Zealand

Physical & registered address used from 28 Sep 2012 to 16 Nov 2012

Address: 23 Grace Crescent, Richmond Heights, Taupo, 3330 New Zealand

Registered & physical address used from 11 Jul 2012 to 28 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Live Nation Ge Holdings Limited
Shareholder NZBN: 9429047963962
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 245
Entity (NZ Limited Company) Sponsorship Solutions Nz Limited
Shareholder NZBN: 9429031530682
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 245
Entity (NZ Limited Company) Gibbston Valley Wines Limited
Shareholder NZBN: 9429000015851
R D 1
Queenstown

New Zealand
Directors

Amanda Katrina Calvert - Director

Appointment date: 11 Jul 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 20 Sep 2012


Philip G. - Director

Appointment date: 11 Jul 2012

Address: Las Vegas, Nevada, 89120 United States

Address used since 11 Jul 2012


Michael Henry Coppel - Director

Appointment date: 01 Jul 2020

Address: Toorak, Victoria, 3142 Australia

Address used since 01 Jul 2020


Roger Leigh Mallet Field - Director

Appointment date: 01 Jul 2020

Address: Richmond, Victoria, 3121 Australia

Address used since 01 Jul 2020


Alex Richard Klos - Director

Appointment date: 01 Jul 2020

Address: Donvale, Victoria, 3111 Australia

Address used since 01 Jul 2020

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