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Theatrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429031765671
NZBN
1499578
Company Number
Registered
Company Status
87629953
GST Number
No Abn Number
Australian Business Number
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
24 T Allright Place
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 11 Dec 2020
15 Woodford Heights
Havelock North
Havelock North 4130
New Zealand
Registered address used since 11 Nov 2021
Po Box 13046
Onehunga
Auckland 1643
New Zealand
Postal address used since 05 Aug 2022

Theatrical Solutions Limited was launched on 01 Apr 2004 and issued a number of 9429031765671. The registered LTD company has been run by 3 directors: Christopher James Browne - an active director whose contract began on 01 Apr 2004,
Camille Browne - an inactive director whose contract began on 01 Feb 2020 and was terminated on 03 Dec 2020,
Melissa Leigh Johnson - an inactive director whose contract began on 12 Aug 2006 and was terminated on 28 Sep 2007.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: Po Box 13046, Onehunga, Auckland, 1643 (category: postal, office).
Up until 11 Nov 2021, Theatrical Solutions Limited had been using 24 T Allright Place, Mt Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Browne, Christopher James (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Browne, Camille - located at Havelock North, Havelock North. Theatrical Solutions Limited was classified as "Rental of theatrical equipment" (business classification L663957).

Addresses

Other active addresses

Address #4: 24t Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Office address used from 05 Aug 2022

Address #5: 24 T Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Delivery address used from 05 Aug 2022

Principal place of activity

2/21 Imogene Way, Half Moon Bay, Manukau, 2012 New Zealand


Previous addresses

Address #1: 24 T Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 11 Dec 2020 to 11 Nov 2021

Address #2: 2 / 21 Imogene Way, Half Moon Bay, Manukau, 2012 New Zealand

Registered & physical address used from 10 Feb 2011 to 11 Dec 2020

Address #3: 32 Neal Ave, Glenfield, Auckland New Zealand

Registered & physical address used from 29 May 2007 to 29 May 2007

Address #4: 32 Neil Ave, Glenfield, Auckland

Registered & physical address used from 29 May 2007 to 29 May 2007

Address #5: Earthstar Chartered Accountants, F1, 233 State Highway 1, Albany Village, Auckland

Registered address used from 01 Apr 2004 to 29 May 2007

Address #6: Earthstar Chartered Accountants, F1, 233 State Highway 17, Albany Village, Auckland

Physical address used from 01 Apr 2004 to 29 May 2007

Contact info
64 21 660453
12 Aug 2018 Phone
kellie@theatrical.co.nz
05 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Chris@theatrical.co.nz
12 Aug 2018 Email
No website
Website
www.theatrical.co.nz
06 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Browne, Christopher James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Browne, Camille Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Melissa Leigh Glenfield
Auckland
Directors

Christopher James Browne - Director

Appointment date: 01 Apr 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Aug 2021

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 12 Sep 2011


Camille Browne - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 03 Dec 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Feb 2020


Melissa Leigh Johnson - Director (Inactive)

Appointment date: 12 Aug 2006

Termination date: 28 Sep 2007

Address: Grafton, Auckland 1023,

Address used since 12 Jul 2007

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