Global Production Partners Limited, a registered company, was registered on 05 Feb 2016. 9429042176480 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. The company has been managed by 3 directors: Leon Timothy Dalton - an active director whose contract began on 05 Feb 2016,
Matthys Johannes Van Lingen - an active director whose contract began on 05 Feb 2016,
Jason Luke Steel - an active director whose contract began on 31 Jan 2023.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Unit 1, 9A Northside Drive, Westgate, Auckland, 0814 (types include: registered, service).
Global Production Partners Limited had been using 5B Enterprise Drive, Henderson, Auckland as their service address up until 14 Mar 2025.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35%). Lastly the next share allocation (350 shares 35%) made up of 1 entity.
Principal place of activity
Unit 1212, 9 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 5b Enterprise Drive, Henderson, Auckland, 0612 New Zealand
Service address used from 10 Oct 2024 to 14 Mar 2025
Address #2: 28 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 05 Feb 2016 to 14 Mar 2025
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Steel, Jason Luke |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Director | Van Lingen, Matthys Johannes |
Takapuna Auckland 0622 New Zealand |
05 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Director | Dalton, Leon Timothy |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 2016 - |
Leon Timothy Dalton - Director
Appointment date: 05 Feb 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Feb 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2019
Matthys Johannes Van Lingen - Director
Appointment date: 05 Feb 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 May 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2019
Jason Luke Steel - Director
Appointment date: 31 Jan 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2024
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 31 Jan 2023
100% Good Limited
17a Truro Road
100% Pure Racing Limited
157 Hogans Gully Road
11 Degrees Entertainment Limited
73a Beresford Street
2 Frank Limited
105 Clyde Rd
24 Hours Of Lemons 2016 Limited
1452 Whangaparaoa Road
24/7 Construction Limited
39 George Street