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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edgar, Michael Brent |
Somerville Auckland 2014 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Phillip Charles Edgar & Michael Brent Edgar |
Somerville Auckland 2014 New Zealand |
06 Aug 2009 - |
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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