General information

NZ Stage Systems Limited

Type: NZ Limited Company (Ltd)
9429034204931
New Zealand Business Number
1796492
Company Number
Registered
Company Status
093264215
GST Number
L663957 - Rental Of Theatrical Equipment
Industry classification codes with description

Nz Stage Systems Limited (New Zealand Business Number 9429034204931) was launched on 30 Mar 2006. 4 addresses are currently in use by the company: 39 Kano St, Wellington, 6012 (type: postal, office). Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington had been their registered address, up until 17 Apr 2008. 30000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 15000 shares (50% of shares), namely:
Conroy, Philip John (an individual) located at Karori, Wellington postcode 6012,
Buchan, Helen Margaret (an individual) located at Karori, Wellington postcode 6012,
Buchan, Bruce Douglas (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 15000 shares); it includes
Mcgill, Nikki (an individual) - located at Raumati Beach, Paraparaumu,
Hewitt, Joseph Robert (an individual) - located at Johnsonville, Wellington,
Hewitt, Jeffrey Peter (an individual) - located at Khandallah, Wellington. "Rental of theatrical equipment" (business classification L663957) is the classification the ABS issued to Nz Stage Systems Limited. Businesscheck's information was updated on 10 Jun 2025.

Current address Type Used since
39 Kano St, Wellington Physical & registered & service 17 Apr 2008
39 Kano St, Wellington, 6012 Postal & office 13 May 2020
Contact info
64 27 4437393
Phone (Phone)
64 274 437393
Phone (Phone)
phil@metro.net.nz
Email
phil@shandshelton.co.nz
Email
phil@metro.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeffrey Peter Hewitt
Khandallah, Wellington, 6035
Address used since 27 Mar 2024
Khandallah, Wellington, 6441
Address used since 14 Mar 2016
Director 30 Mar 2006 - current
Philip John Conroy
Karori, Wellington, 6012
Address used since 30 Mar 2006
Director 30 Mar 2006 - current
Grant Gilbert
Lyall Bay, Wellington, 6022
Address used since 10 Mar 2009
Director 10 Mar 2009 - 11 Feb 2023
Addresses
Principal place of activity
39 Kano St , Wellington , 6012
Previous address Type Period
Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington Registered & physical 30 Mar 2006 - 17 Apr 2008
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Conroy, Philip John
Individual
Karori
Wellington
6012
30 Mar 2006 - current
Buchan, Helen Margaret
Individual
Karori
Wellington
6012
30 Mar 2006 - current
Buchan, Bruce Douglas
Individual
Karori
Wellington
6012
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mcgill, Nikki
Individual
Raumati Beach
Paraparaumu
5032
30 Mar 2006 - current
Hewitt, Joseph Robert
Individual
Johnsonville
Wellington
6037
30 Mar 2006 - current
Hewitt, Jeffrey Peter
Individual
Khandallah
Wellington
6035
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Grant
Individual
Lyall Bay
Wellington
30 Mar 2006 - 27 Mar 2024
Location
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