Einstein Productions Limited
Type: NZ Limited Company (Ltd)Einstein Productions Limited (issued a New Zealand Business Number of 9429030013360) was registered on 21 Oct 2013. 2 addresses are in use by the company: 40 Broadwood Rise, Kumeu, 0892 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, until 11 Feb 2021. 40000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Edgar Capital Long Term Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (20000 shares); it includes
Davidson, Grant Harold (an individual) - located at Hillsborough, Auckland,
Spackman, Kerry Peter (a director) - located at Rd 2, Kumeu. "Film and video production" (business classification J551110) is the classification the ABS issued Einstein Productions Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Broadwood Rise, Kumeu, 0892 | Registered & physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Peter Spackman
Rd 2, Kumeu, 0892
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 21 Sep 2022 |
|
Bruce Richard Everett
Stanley Point, Auckland, 0624
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 22 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Feb 2018 - 11 Feb 2021 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 21 Oct 2013 - 14 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
27 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Grant Harold Individual |
Hillsborough Auckland 1042 |
21 Jul 2014 - current |
|
Spackman, Kerry Peter Director |
Rd 2 Kumeu 0892 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Bruce Richard Individual |
Stanley Point Auckland 0624 |
21 Oct 2013 - 24 Jan 2014 |
|
Bruce Richard Everett Director |
Stanley Point Auckland 0624 |
21 Oct 2013 - 24 Jan 2014 |
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