Theatre Science Group Limited
Type: NZ Limited Company (Ltd)Theatre Science Group Limited (NZBN 9429036587360) was started on 27 Mar 2002. 2 addresses are in use by the company: 12 Sandalwood Place, Somerville, Auckland, 2014 (type: registered, service). 35A Luplau Crescent, Cockle Bay, Auckland had been their registered address, up to 15 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Edgar, Michael Brent (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Phillip Charles Edgar & Michael Brent Edgar (an other) - located at Somerville, Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Luplau Crescent, Cockle Bay, Auckland, 2014 | Physical | 12 Feb 2015 |
| 12 Sandalwood Place, Somerville, Auckland, 2014 | Registered & service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brent Edgar
Somerville, Auckland, 2014
Address used since 07 Feb 2023
Cockle Bay, Auckland, 2014
Address used since 03 Feb 2015 |
Director | 27 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 35a Luplau Crescent, Cockle Bay, Auckland, 2014 | Registered & service | 12 Feb 2015 - 15 Feb 2023 |
| 66a Union Road, Howick, Auckland, 2014 | Physical & registered | 14 Feb 2013 - 12 Feb 2015 |
| 59 Sale Street, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Feb 2012 - 14 Feb 2013 |
| 65 C Nelson Street, Howick Auckland | Registered & physical | 05 Mar 2008 - 10 Feb 2012 |
| 119 Harris Road, East Tamaki, Auckland | Registered & physical | 01 May 2006 - 05 Mar 2008 |
| C/ - T C Daniell, Chartered Accountant, Unit C, 335 Ti Rakau Drive, East Tamaki | Registered & physical | 19 Feb 2004 - 01 May 2006 |
| C/- Tc Daniell & Associates, Unit C 333 Ti Rakau Dr, East Tamaki | Registered & physical | 27 Mar 2002 - 19 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Michael Brent Individual |
Somerville Auckland 2014 |
12 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Charles Edgar & Michael Brent Edgar Other (Other) |
Somerville Auckland 2014 |
06 Aug 2009 - current |
 |
Mccracken Limited 102 Selwyn Road |
|
Spring Wind Trustee Limited 7 Cleary Terrace |
|
Howsings Limited 23a Luplau Crescent |
|
Invest N' Grow Limited 8 Star Place |
|
Christiansen Design Limited 5 Star Place |
|
Eastern Stainless Steel Limited 19 Liston Crescent |