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Stage 51 Limited

Type: NZ Limited Company (Ltd)
9429034905265
NZBN
1608509
Company Number
Registered
Company Status
R900233
Industry classification code
Entertainer
Industry classification description
Current address
24 Bay Street
Red Beach
Red Beach 0932
New Zealand
Registered & physical address used since 13 Mar 2017

Stage 51 Limited, a registered company, was registered on 17 Mar 2005. 9429034905265 is the number it was issued. "Entertainer" (business classification R900233) is how the company has been classified. This company has been supervised by 5 directors: Gary Martyn Brown - an active director whose contract started on 24 May 2015,
Tracy Hettig - an inactive director whose contract started on 01 Aug 2012 and was terminated on 24 Jul 2015,
Gary Bernard George - an inactive director whose contract started on 08 May 2012 and was terminated on 15 Aug 2012,
Gary Martyn Brown - an inactive director whose contract started on 17 Mar 2005 and was terminated on 10 May 2012,
Dean Mclachlan - an inactive director whose contract started on 17 Mar 2005 and was terminated on 19 Apr 2011.
Last updated on 27 May 2021, the BizDb data contains detailed information about 1 address: 24 Bay Street, Red Beach, Red Beach, 0932 (type: registered, physical).
Stage 51 Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address until 13 Mar 2017.
A single entity owns all company shares (exactly 1000 shares) - Gary Brown - located at 0932, Red Beach, Red Beach.

Addresses

Principal place of activity

24 Bay Street, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 02 Jun 2015 to 13 Mar 2017

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 27 May 2014 to 02 Jun 2015

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 23 May 2014 to 27 May 2014

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 12 Sep 2013 to 23 May 2014

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 30 Aug 2012 to 12 Sep 2013

Address: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 16 May 2012 to 30 Aug 2012

Address: 24 Bay St, Red Beach, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 04 May 2009 to 04 May 2009

Address: 90 Bassett Rd, Remurea, Auckland

Physical address used from 18 Feb 2008 to 04 May 2009

Address: 90 Bassett Rd, Remurea

Registered address used from 18 Feb 2008 to 04 May 2009

Address: 61 Bell Rd, Remurea, Auckland

Physical & registered address used from 17 Mar 2005 to 18 Feb 2008

Contact info
64 274 439319
Phone
stage51limited@gmail.com
Email
www.stage51limited.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gary Martyn Brown Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean Mclachlan Remuera
Auckland
Individual Gary Martyn Brown Red Beach
Hibiscus Coast
Individual Tracy Hettig Rd 3
Kaukapakapa
0873
New Zealand
Individual Gary Bernard George Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Gary Martyn Brown - Director

Appointment date: 24 May 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Jul 2015


Tracy Hettig - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 24 Jul 2015

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Aug 2012


Gary Bernard George - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 15 Aug 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 May 2012


Gary Martyn Brown - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 10 May 2012

Address: Red Beach, 0932 New Zealand

Address used since 08 Mar 2010


Dean Mclachlan - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 19 Apr 2011

Address: Red Beach, 0932 New Zealand

Address used since 08 Mar 2010

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