Greenstone Tv Limited was launched on 30 Mar 1998 and issued an NZBN of 9429037879136. This registered LTD company has been supervised by 4 directors: Nicholas Harvey Murray - an active director whose contract started on 09 Dec 2013,
Michael Alan Heinrich Cordell - an active director whose contract started on 09 Dec 2013,
Rachel Dorothy Sharon Antony - an active director whose contract started on 01 Jul 2020,
John Evan Harris - an inactive director whose contract started on 30 Mar 1998 and was terminated on 09 Dec 2013.
As stated in BizDb's information (updated on 15 Mar 2024), this company uses 1 address: 326 New North Road, Kingsland, Auckland, 1021 (category: postal, office).
Until 18 Dec 2020, Greenstone Tv Limited had been using 330 Dominion Road, Mount Eden, Auckland as their physical address.
BizDb identified old names used by this company: from 30 Mar 1998 to 21 Jul 2011 they were called Greenstone Pictures Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gtv Holdings Limited (an entity) located at Kingsland, Auckland postcode 1021. Greenstone Tv Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
326 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 330 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Mar 2013 to 18 Dec 2020
Address #2: Greenstone Pictures Ltd, 330 Dominion Road, Mt Eden New Zealand
Physical address used from 09 Aug 2000 to 06 Mar 2013
Address #3: 330 Dominion Road, Mt Eden, Auckland
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address #4: 2/476 Mt Eden Road, Auckland
Physical address used from 28 Jul 2000 to 09 Aug 2000
Address #5: 2/476 Mt Eden Road, Auckland
Registered address used from 29 Feb 2000 to 29 Feb 2000
Address #6: Greenstone Pictures Ltd, 330 Dominion Road, Mt Eden, Auckland New Zealand
Registered address used from 29 Feb 2000 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gtv Holdings Limited Shareholder NZBN: 9429030010017 |
Kingsland Auckland 1021 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, John E |
Mt Eden Auckland, (j Harris Family Trust) |
30 Mar 1998 - 29 Jul 2010 |
| Individual | Harris, Noelene M |
Mt Eden Auckland, (j Harris Family Trust) |
30 Mar 1998 - 29 Jul 2010 |
| Individual | Harris, John Evan |
Herne Bay Auckland 1011 New Zealand |
30 Mar 1998 - 17 Dec 2013 |
| Individual | Harris, John Evan |
Herne Bay Auckland 1011 New Zealand |
30 Mar 1998 - 17 Dec 2013 |
| Individual | Jones, Sarah Louise |
Cheltenham Auckland 0624 New Zealand |
29 Jul 2010 - 17 Dec 2013 |
| Individual | Harris, Noelene Mary |
St Mary's Bay Auckland New Zealand |
30 Mar 1998 - 29 Jul 2010 |
| Individual | Harris, Noelene M |
Mt Eden Auckland, (delargey Family Trust) |
30 Mar 1998 - 29 Jul 2010 |
Ultimate Holding Company
Nicholas Harvey Murray - Director
Appointment date: 09 Dec 2013
ASIC Name: Cjz Pty Ltd
Address: Chippendale, Nsw, 2008 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 30 Apr 2020
Address: Chippendale, Nsw, 2008 Australia
Address: Centennial Park, Nsw, 2021 Australia
Address used since 09 Dec 2013
Michael Alan Heinrich Cordell - Director
Appointment date: 09 Dec 2013
ASIC Name: Cjz Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 04 Nov 2015
Address: Chippendale, Nsw, 2008 Australia
Address: Chippendale, Nsw, 2008 Australia
Rachel Dorothy Sharon Antony - Director
Appointment date: 01 Jul 2020
Address: Newton, Auckland, 1010 New Zealand
Address used since 01 Jul 2020
John Evan Harris - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 09 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2010
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