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The Improvisors Limited

Type: NZ Limited Company (Ltd)
9429039279736
NZBN
448913
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900170
Industry classification code
Theatrical Company Operation
Industry classification description
Current address
50 Milne Terrace
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 16 Mar 2018
50 Milne Terrace
Island Bay
Wellington 6023
New Zealand
Office & delivery address used since 12 Mar 2020
50 Milne Terrace
Island Bay
Wellington 6023
New Zealand
Postal address used since 17 Mar 2021

The Improvisors Limited, a registered company, was registered on 15 Dec 1988. 9429039279736 is the New Zealand Business Number it was issued. "Theatrical company operation" (ANZSIC R900170) is how the company is classified. This company has been managed by 8 directors: Tim Gordon - an active director whose contract began on 15 Mar 1993,
Ian Kingsley Harcourt - an active director whose contract began on 24 Mar 1994,
Nicola Benton - an active director whose contract began on 28 Jan 1999,
Timothy Graham Stanford Jones - an inactive director whose contract began on 18 Mar 2013 and was terminated on 30 Mar 2016,
Gregory Ellis - an inactive director whose contract began on 26 Feb 1998 and was terminated on 01 Nov 2013.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 50 Milne Terrace, Island Bay, Wellington, 6023 (category: postal, office).
The Improvisors Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up until 16 Mar 2018.
Old names used by this company, as we found at BizDb, included: from 15 Dec 1988 to 05 Mar 1992 they were called Dysan Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 27 shares (27%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 27 shares (27%). Lastly the next share allotment (46 shares 46%) made up of 1 entity.

Addresses

Principal place of activity

Level 11, 173-175 Victoria St, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Physical address used from 05 Apr 2017 to 16 Mar 2018

Address #2: Level 11, 173 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 15 Mar 2013 to 16 Mar 2018

Address #3: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Physical address used from 13 Aug 2012 to 05 Apr 2017

Address #4: 110 Cuba Street, Wellington

Registered address used from 02 Nov 1999 to 02 Nov 1999

Address #5: Level 1, 15 Marion Street, Wellington New Zealand

Registered address used from 02 Nov 1999 to 15 Mar 2013

Address #6: 181 Cuba Street, Wellington

Registered address used from 31 Mar 1998 to 02 Nov 1999

Address #7: 14th Floor, 175 The Terrace, Wellington

Registered address used from 27 Apr 1994 to 31 Mar 1998

Address #8: C/ Miller & Millar, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington New Zealand

Physical address used from 21 Feb 1992 to 13 Aug 2012

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 4 3846704
Phone
64 4 274415206
07 Mar 2022 Phone
tim@theproactors.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
tim@theproactors.co.nz
07 Mar 2022 Email
tim@theimprovisors.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.theimprovisors.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Harcourt, Ian Kingsley Newtown
Wellington
Shares Allocation #2 Number of Shares: 27
Individual Benton, Nicola Island Bay
Wellington
Shares Allocation #3 Number of Shares: 46
Individual Gordon, Tim Island Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Greg Newlands
Wellington

New Zealand
Individual Holloway-jones, Timothy Standford Northland
Wellington
6012
New Zealand
Directors

Tim Gordon - Director

Appointment date: 15 Mar 1993

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Mar 1993


Ian Kingsley Harcourt - Director

Appointment date: 24 Mar 1994

Address: Newtown, Wellington, 6021 New Zealand

Address used since 30 Mar 2016


Nicola Benton - Director

Appointment date: 28 Jan 1999

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Jan 1999


Timothy Graham Stanford Jones - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 30 Mar 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 18 Mar 2013


Gregory Ellis - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 01 Nov 2013

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 Mar 2006


John Penny - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 26 Feb 1998

Address: Mt Victoria, Wellington,

Address used since 01 Apr 1992


Peter Beardsley - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 10 Apr 1995

Address: Newtown, Wellington,

Address used since 01 Apr 1992


Stephen Charles Carpenter - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 01 Apr 1992

Address: Whitemans Valley, Upper Hutt,

Address used since 01 Aug 1990

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