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Nz Stage Systems Limited

Type: NZ Limited Company (Ltd)
9429034204931
NZBN
1796492
Company Number
Registered
Company Status
093264215
GST Number
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
39 Kano St
Wellington New Zealand
Physical & registered & service address used since 17 Apr 2008
39 Kano St
Wellington 6012
New Zealand
Postal & office address used since 13 May 2020

Nz Stage Systems Limited, a registered company, was incorporated on 30 Mar 2006. 9429034204931 is the NZ business identifier it was issued. "Rental of theatrical equipment" (ANZSIC L663957) is how the company is classified. This company has been managed by 3 directors: Jeffrey Peter Hewitt - an active director whose contract began on 30 Mar 2006,
Philip John Conroy - an active director whose contract began on 30 Mar 2006,
Grant Gilbert - an inactive director whose contract began on 10 Mar 2009 and was terminated on 11 Feb 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 39 Kano St, Wellington, 6012 (types include: postal, office).
Nz Stage Systems Limited had been using Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington as their registered address up until 17 Apr 2008.
A total of 30000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 10000 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10000 shares (33.33 per cent). Finally the 3rd share allotment (10000 shares 33.33 per cent) made up of 3 entities.

Addresses

Principal place of activity

39 Kano St, Wellington, 6012 New Zealand


Previous address

Address #1: Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington

Registered & physical address used from 30 Mar 2006 to 17 Apr 2008

Contact info
64 27 4437393
Phone
64 274 437393
30 Mar 2021 Phone
phil@metro.net.nz
12 Mar 2023 Email
phil@shandshelton.co.nz
30 Mar 2021 Email
phil@metro.net.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Buchan, Bruce Douglas Karori
Wellington
6012
New Zealand
Individual Buchan, Helen Margaret Karori
Wellington
6012
New Zealand
Individual Conroy, Philip John Karori
Wellington
Shares Allocation #2 Number of Shares: 10000
Individual Gilbert, Grant Lyall Bay
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Mcgill, Nikki Raumati Beach

New Zealand
Individual Hewitt, Jeffrey Peter Khandallah
Wellington
6035
New Zealand
Individual Hewitt, Joseph Robert Johnsonville
Wellington

New Zealand
Directors

Jeffrey Peter Hewitt - Director

Appointment date: 30 Mar 2006

Address: Khandallah, Wellington, 6441 New Zealand

Address used since 14 Mar 2016


Philip John Conroy - Director

Appointment date: 30 Mar 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Mar 2006


Grant Gilbert - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 11 Feb 2023

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 10 Mar 2009

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