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General information

Grandstand Productions Limited

Type: NZ Limited Company (Ltd)
9429035323570
New Zealand Business Number
1527246
Company Number
Registered
Company Status

Grandstand Productions Limited (issued an NZ business identifier of 9429035323570) was incorporated on 28 Jun 2004. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 25 Feb 2020. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (15% of shares), namely:
Ring, Rebecca Anna (an individual) located at 151 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (55000 shares); it includes
Ring, Michael Grant (an individual) - located at 151 Queen Street,, Auckland. The third group of shareholders, share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Ring, Keri, located at Northcote, Auckland (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 25 Feb 2020
Last updated:
Directors
Name and Address Role Period
Michael Grant Ring
Sap Tower, 151 Queen Street, Auckland, 1010
Address used since 16 Mar 2017
Director 28 Jun 2004 - current
Nicola Jane Ring
151 Queen Street, Auckland, 1010
Address used since 16 Mar 2017
Director 31 Mar 2008 - current
Keri Ring
Northcote, Auckland, 0627
Address used since 31 Mar 2008
Director 31 Mar 2008 - current
Rebecca Anna Ring
151 Queen Street, Auckland, 1010
Address used since 16 Mar 2017
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Sep 2009 - 25 Feb 2020
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 15 Sep 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered 16 Feb 2006 - 23 Oct 2007
Ferrier Hodgson & Co., Level 16, Tower Centre, 45 Queen Street, Auckland Registered 22 Apr 2005 - 16 Feb 2006
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered 28 Jun 2004 - 22 Apr 2005
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical 28 Jun 2004 - 23 Oct 2007
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ring, Rebecca Anna
Individual 		151 Queen Street
Auckland
1010 		04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Ring, Michael Grant
Individual 		151 Queen Street,
Auckland
1010 		29 Apr 2008 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Ring, Keri
Individual 		Northcote
Auckland
 04 Aug 2008 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Ring, Nicola Jane
Individual 		151 Queen Street
Auckland
1010 		04 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Ring, Michael Grant
Individual 		151 Queen Street
Auckland
 09 Feb 2006 - 09 Feb 2006
Ring, Michael Grant
Individual 		Fay Richwhite Building
151 Queen Street, Auckland
 28 Jun 2004 - 27 Jun 2010
Location
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