General information

Einstein Productions Limited

Type: NZ Limited Company (Ltd)
9429030013360
New Zealand Business Number
4726139
Company Number
Registered
Company Status
J551110 - J551110 Film And Video Production
Industry classification codes with description

Einstein Productions Limited (issued a New Zealand Business Number of 9429030013360) was registered on 21 Oct 2013. 1 address is in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 123B Dominion Road, Mount Eden, Auckland had been their physical address, until 14 Feb 2018. 40000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20000 shares (50 per cent of shares), namely:
Kerry Spackman (a director) located at Rd 2, Kumeu postcode 0892,
Grant Davidson (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Sil Long Term Holdings Limited (an entity) - located at 258 Stuart Street, Dunedin, Null. "J551110 Film and video production" (business classification J551110) is the classification the ABS issued Einstein Productions Limited. The Businesscheck data was last updated on 23 Oct 2020.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 14 Feb 2018
Contact info
64 9 4122051
Phone (Phone)
contactkerry@kerryspackman.com
Email
https://www.einsteinscompass.com/
Website
Directors
Name and Address Role Period
Kerry Peter Spackman
Rd 2, Kumeu, 0892
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Bruce Richard Everett
Stanley Point, Auckland, 0624
Address used since 21 Oct 2013
Director 21 Oct 2013 - 22 Jan 2014
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 21 Oct 2013 - 14 Feb 2018
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Kerry Peter Spackman
Director
Rd 2
Kumeu
0892
21 Oct 2013 - current
Grant Harold Davidson
Individual
Hillsborough
Auckland
1042
21 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Entity (NZ Limited Company)
258 Stuart Street
Dunedin
Null 9016
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Bruce Richard Everett
Director
Stanley Point
Auckland
0624
21 Oct 2013 - 24 Jan 2014
Bruce Richard Everett
Individual
Stanley Point
Auckland
0624
21 Oct 2013 - 24 Jan 2014
Location
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