General information
Great Southern Studios Limited
Type: NZ Limited Company (Ltd)9429030361812
New Zealand Business Number
4260358
Company Number
Registered
Company Status
Great Southern Studios Limited (issued a business number of 9429030361812) was incorporated on 14 Feb 2013. 4 addresses are in use by the company: 9 George Street, Mount Eden, Auckland, 1024 (type: registered, service). 8 Greydene Place, Takapuna, Auckland had been their physical address, until 21 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Great Southern Television Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was updated on 03 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Dec 2017 |
| 9 George Street, Mount Eden, Auckland, 1024 | Registered & service | 04 Jul 2023 |
Contact info
64 27 6722744
Phone (Phone)
64 374 2900
Phone (Phone)
info@greatsouthern.tv
Email
lauren.tennent@greatsouthern.tv
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Allan Smith
Rd 1, Queenstown, 9371
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Bruce Ian Mcwilliam
Point Piper, New South Wales, 2027
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 04 Jul 2022 |
|
Therese Luscombe
Balgowah Heights, Sydney Nsw, 2093
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 22 Jun 2020 |
|
Rodney Gilchrist Parker
Herne Bay, Auckland, 1011
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 31 Mar 2020 |
|
Warwick Owen Lynch
Mcmahons Point, Sydney Nsw, 2060
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 20 Jan 2020 |
Addresses
Principal place of activity
| 4 Galatos Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Greydene Place, Takapuna, Auckland, 0740 | Physical & registered | 08 Sep 2015 - 21 Dec 2017 |
| 26 Slopehill Road, Rd 1, Queenstown, 9371 | Physical & registered | 14 Feb 2013 - 08 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Southern Television Limited Shareholder NZBN: 9429036478354 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
14 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Great Southern Television Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1213746 |
| Country of origin | NZ |
| Address |
8 Greydene Place Takapuna Auckland 0622 |
Location
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