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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gary Martyn Brown |
Red Beach Red Beach 0932 New Zealand |
27 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean Mclachlan |
Remuera Auckland |
17 Mar 2005 - 27 Jun 2010 |
Individual | Gary Martyn Brown |
Red Beach Hibiscus Coast |
17 Mar 2005 - 08 May 2012 |
Individual | Tracy Hettig |
Rd 3 Kaukapakapa 0873 New Zealand |
17 Aug 2012 - 27 Jul 2015 |
Individual | Gary Bernard George |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 May 2012 - 17 Aug 2012 |
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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