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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Buchan, Bruce Douglas |
Karori Wellington 6012 New Zealand |
30 Mar 2006 - |
Individual | Buchan, Helen Margaret |
Karori Wellington 6012 New Zealand |
30 Mar 2006 - |
Individual | Conroy, Philip John |
Karori Wellington |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Gilbert, Grant |
Lyall Bay Wellington New Zealand |
30 Mar 2006 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Mcgill, Nikki |
Raumati Beach New Zealand |
30 Mar 2006 - |
Individual | Hewitt, Jeffrey Peter |
Khandallah Wellington 6035 New Zealand |
30 Mar 2006 - |
Individual | Hewitt, Joseph Robert |
Johnsonville Wellington New Zealand |
30 Mar 2006 - |
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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