General information

Greenstone Entertainment Gp Limited

Type: NZ Limited Company (Ltd)
9429030590397
New Zealand Business Number
3915981
Company Number
Registered
Company Status

Greenstone Entertainment Gp Limited (issued a business number of 9429030590397) was launched on 11 Jul 2012. 4 addresses are currently in use by the company: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 10 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Live Nation Ge Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
Sponsorship Solutions Nz Limited (an entity) - located at Taupo, Taupo. Moving on to the third group of shareholders, share allocation (245 shares, 24.5%) belongs to 1 entity, namely:
Gibbston Valley Wines Limited, located at R D 1, Queenstown (an entity). The Businesscheck data was updated on 01 Jun 2025.

Current address Type Used since
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Jul 2020
Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 06 Apr 2023
Directors
Name and Address Role Period
Amanda Katrina Calvert
Rangatira Park, Taupo, 3330
Address used since 31 Mar 2025
Taupo, Taupo, 3330
Address used since 20 Sep 2012
Director 11 Jul 2012 - current
Philip Dean Griffith
Las Vegas, Nevada, 89120
Address used since 11 Jul 2012
Director 11 Jul 2012 - current
Alex Richard Klos
Donvale, Victoria, 3111
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Michael Henry Coppel
Toorak, Victoria, 3142
Address used since 23 May 2022
Toorak, Victoria, 3142
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Mark Kneebone
Kingsland, Auckland, 1021
Address used since 09 Nov 2023
Director 09 Nov 2023 - current
Roger Leigh Mallet Field
Richmond, Victoria, 3121
Address used since 01 Jul 2020
Director 01 Jul 2020 - 16 Oct 2023
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 27 Mar 2014 - 10 Jul 2020
Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical 16 Nov 2012 - 27 Mar 2014
7b Matipo, Richmond Heights, Taupo, 3330 Physical & registered 28 Sep 2012 - 16 Nov 2012
23 Grace Crescent, Richmond Heights, Taupo, 3330 Registered & physical 11 Jul 2012 - 28 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Live Nation Ge Holdings Limited
Shareholder NZBN: 9429047963962
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Sponsorship Solutions NZ Limited
Shareholder NZBN: 9429031530682
Entity (NZ Limited Company)
Taupo
Taupo
3330
11 Jul 2012 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Gibbston Valley Wines Limited
Shareholder NZBN: 9429000015851
Entity (NZ Limited Company)
R D 1
Queenstown
11 Jul 2012 - current
Location
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