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Global Production Partners Limited

Type: NZ Limited Company (Ltd)
9429042176480
NZBN
5885050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
28 Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 05 Feb 2016
Unit 1, 9a Northside Drive
Westgate
Auckland 0814
New Zealand
Registered & service address used since 14 Mar 2025

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.

Addresses

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

Contact info
64 9 3904626
02 Oct 2018 Phone
info@globalproductionpartners.com
02 Oct 2018 Email
www.globalproductionpartners.com
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Steel, Jason Luke Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Van Lingen, Matthys Johannes Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Dalton, Leon Timothy Mairangi Bay
Auckland
0630
New Zealand
Directors

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

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