General information

NZ Stage Systems Limited

Type: NZ Limited Company (Ltd)
9429034204931
New Zealand Business Number
1796492
Company Number
Registered
Company Status
093264215
GST Number
L663957 - Rental Of Theatrical Equipment
Industry classification codes with description

Nz Stage Systems Limited (New Zealand Business Number 9429034204931) was launched on 30 Mar 2006. 4 addresses are currently in use by the company: 39 Kano St, Wellington, 6012 (type: postal, office). Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington had been their registered address, up until 17 Apr 2008. 30000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 10000 shares (33.33% of shares), namely:
Buchan, Bruce Douglas (an individual) located at Karori, Wellington postcode 6012,
Buchan, Helen Margaret (an individual) located at Karori, Wellington postcode 6012,
Conroy, Philip John (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10000 shares); it includes
Gilbert, Grant (an individual) - located at Lyall Bay, Wellington. Next there is the 3rd group of shareholders, share allotment (10000 shares, 33.33%) belongs to 3 entities, namely:
Mcgill, Nikki, located at Raumati Beach (an individual),
Hewitt, Jeffrey Peter, located at Khandallah, Wellington (an individual),
Hewitt, Joseph Robert, located at Johnsonville, Wellington (an individual). "Rental of theatrical equipment" (business classification L663957) is the classification the ABS issued to Nz Stage Systems Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
39 Kano St, Wellington Physical & registered & service 17 Apr 2008
39 Kano St, Wellington, 6012 Postal & office 13 May 2020
Contact info
64 27 4437393
Phone (Phone)
64 274 437393
Phone (Phone)
phil@metro.net.nz
Email
phil@shandshelton.co.nz
Email
phil@metro.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeffrey Peter Hewitt
Khandallah, Wellington, 6441
Address used since 14 Mar 2016
Director 30 Mar 2006 - current
Philip John Conroy
Karori, Wellington, 6012
Address used since 30 Mar 2006
Director 30 Mar 2006 - current
Grant Gilbert
Lyall Bay, Wellington, 6022
Address used since 10 Mar 2009
Director 10 Mar 2009 - 11 Feb 2023
Addresses
Principal place of activity
39 Kano St , Wellington , 6012
Previous address Type Period
Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington Registered & physical 30 Mar 2006 - 17 Apr 2008
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Buchan, Bruce Douglas
Individual
Karori
Wellington
6012
30 Mar 2006 - current
Buchan, Helen Margaret
Individual
Karori
Wellington
6012
30 Mar 2006 - current
Conroy, Philip John
Individual
Karori
Wellington
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Gilbert, Grant
Individual
Lyall Bay
Wellington
30 Mar 2006 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Mcgill, Nikki
Individual
Raumati Beach
30 Mar 2006 - current
Hewitt, Jeffrey Peter
Individual
Khandallah
Wellington
6035
30 Mar 2006 - current
Hewitt, Joseph Robert
Individual
Johnsonville
Wellington
30 Mar 2006 - current
Location
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