General information

Stage Promotions (two) Limited

Type: NZ Limited Company (Ltd)
9429039757661
New Zealand Business Number
298442
Company Number
Registered
Company Status

Stage Promotions (Two) Limited (issued a New Zealand Business Number of 9429039757661) was launched on 06 Mar 1986. 1 address is in use by the company: 401/121 Customs Street West, Auckland (type: registered, physical). Level 7, West Plaza Bldg, Cnr Albert &, Fanshane Str, Auckland City had been their physical address, up to 14 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Strada Group Limited (an entity) located at 401/121 Customs Street West, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Strada Nominees Limited (an entity) - located at 401/121 Customs St West, Auckland. Our information was last updated on 08 Dec 2019.

Current address Type Used since
401/121 Customs Street West, Auckland Registered & physical 14 Jun 2004
Contact info
64 21 363613
Phone (Phone)
strada.gow@xtra.co.nz
Email
Directors
Name and Address Role Period
John Graham Gow
Auckland, 1010
Address used since 22 Mar 2016
Director 13 Nov 1989 - current
Addresses
Previous address Type Period
Level 7, West Plaza Bldg, Cnr Albert &, Fanshane Str, Auckland City Physical 06 Mar 2001 - 14 Jun 2004
Level 7, West Plaza Building, 3 Albert Street, Auckland Registered 06 Mar 2001 - 14 Jun 2004
Level 7, West Plaza Building, 3 Albert Street, Auckland Physical 06 Mar 2001 - 06 Mar 2001
2e/10 Augustus Tce, Parnell, Auckland Registered & physical 08 Feb 2001 - 06 Mar 2001
Same As Registered Office Physical 26 Oct 2000 - 08 Feb 2001
Level 1, 80 Anzac Avenue, Auckland Registered 26 Oct 2000 - 08 Feb 2001
12a Taurarua Terrace, Parnell, Auckland Registered 16 Mar 2000 - 26 Oct 2000
- Physical 04 Feb 1999 - 26 Oct 2000
C- Jg Gow, Vaughans Road, Rd 2 Albany, Auckland Registered 01 Feb 1995 - 16 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Strada Group Limited
Shareholder NZBN: 9429039830463
Entity (NZ Limited Company)
401/121 Customs Street West
Auckland
06 Mar 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strada Nominees Limited
Shareholder NZBN: 9429040553689
Entity (NZ Limited Company)
401/121 Customs St West
Auckland
06 Mar 1986 - current
Location
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