General information
Stage Promotions (three) Limited
Type: NZ Limited Company (Ltd)9429039758019
New Zealand Business Number
298443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Stage Promotions (Three) Limited (issued an NZ business number of 9429039758019) was registered on 06 Mar 1986. 5 addresess are currently in use by the company: P O Box 106-318, Auckland, 1143 (type: postal, office). 401/121 Customs Street West, Auckland had been their registered address, up until 01 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Strada Group Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Strada Nominees Limited (an entity) - located at Auckland. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401/121 Customs Street West, Auckland | Physical & service | 14 Jun 2004 |
| 401/121 Customs Street West, Auckland, 1010 | Registered | 01 Apr 2016 |
| P O Box 106-318, Auckland, 1143 | Postal | 10 Mar 2020 |
| Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Office | 10 Mar 2020 |
Contact info
64 21 363613
Phone (Phone)
johngow@stradamusicals.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Gow
Auckland Central, Auckland, 1010
Address used since 10 Mar 2020
Auckland, 1010
Address used since 22 Mar 2016 |
Director | 13 Nov 1989 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Office | 10 Mar 2020 |
| 401/121 Customs Street West, Auckland, 1010 | Delivery | 10 Mar 2020 |
Principal place of activity
| Suite 401 The Point Apartments, 121 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 401/121 Customs Street West, Auckland | Registered | 14 Jun 2004 - 01 Apr 2016 |
| 2e/10 Augustus Tce, Parnell, Auckland | Registered | 06 Mar 2001 - 14 Jun 2004 |
| 2e/10 Augustus Tce, Parnell, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Level 7, West Plaza Bldg, Cnr Albert &, Fanshane Streets, Auckland City | Physical | 06 Mar 2001 - 14 Jun 2004 |
| Level 1, 80 Anzac Avenue, Auckland | Registered | 26 Oct 2000 - 06 Mar 2001 |
| Level One, 80 Anzac Avenue, Auckland | Physical | 26 Oct 2000 - 06 Mar 2001 |
| Level One, 80 Anzac Avenue, Auckland | Registered | 16 Mar 2000 - 26 Oct 2000 |
| 12a Taurarua Terrace, Parnell, Auckland | Registered | 09 Mar 2000 - 16 Mar 2000 |
| C- Jg Gow, Vaughans Road, Rd 2 Albany, Auckland | Registered | 01 Feb 1995 - 09 Mar 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 26 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Strada Group Limited Shareholder NZBN: 9429039830463 Entity (NZ Limited Company) |
Auckland 1010 |
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) |
Auckland 1010 |
06 Mar 1986 - current |
Location
Companies nearby
 |
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
|
Canz Capital Limited Suite 313, 121 Customs Street West |
|
Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Sulu One Limited 214/121 Customs Street West |
|
Aachen Nominees Limited 401/121 Customs Street West |