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Theatre Science Group Limited

Type: NZ Limited Company (Ltd)
9429036587360
NZBN
1195242
Company Number
Registered
Company Status
Current address
35a Luplau Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical address used since 12 Feb 2015
12 Sandalwood Place
Somerville
Auckland 2014
New Zealand
Registered & service address used since 15 Feb 2023

Theatre Science Group Limited, a registered company, was started on 27 Mar 2002. 9429036587360 is the NZBN it was issued. This company has been supervised by 1 director, named Michael Brent Edgar - an active director whose contract began on 27 Mar 2002.
Last updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 12 Sandalwood Place, Somerville, Auckland, 2014 (registered address),
12 Sandalwood Place, Somerville, Auckland, 2014 (service address),
35A Luplau Crescent, Cockle Bay, Auckland, 2014 (physical address).
Theatre Science Group Limited had been using 35A Luplau Crescent, Cockle Bay, Auckland as their registered address up until 15 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 35a Luplau Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & service address used from 12 Feb 2015 to 15 Feb 2023

Address #2: 66a Union Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 14 Feb 2013 to 12 Feb 2015

Address #3: 59 Sale Street, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 10 Feb 2012 to 14 Feb 2013

Address #4: 65 C Nelson Street, Howick Auckland New Zealand

Registered & physical address used from 05 Mar 2008 to 10 Feb 2012

Address #5: 119 Harris Road, East Tamaki, Auckland

Registered & physical address used from 01 May 2006 to 05 Mar 2008

Address #6: C/ - T C Daniell, Chartered Accountant, Unit C, 335 Ti Rakau Drive, East Tamaki

Registered & physical address used from 19 Feb 2004 to 01 May 2006

Address #7: C/- Tc Daniell & Associates, Unit C 333 Ti Rakau Dr, East Tamaki

Registered & physical address used from 27 Mar 2002 to 19 Feb 2004

Contact info
64 21 300911
07 Feb 2019 Phone
tsg@headroom.co.nz
07 Feb 2019 Email
www.headroom.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edgar, Michael Brent Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Phillip Charles Edgar & Michael Brent Edgar Somerville
Auckland
2014
New Zealand
Directors

Michael Brent Edgar - Director

Appointment date: 27 Mar 2002

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Feb 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 03 Feb 2015

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