General information
Stage 51 Limited
Type: NZ Limited Company (Ltd)9429034905265
New Zealand Business Number
1608509
Company Number
Registered
Company Status
R900233 - Entertainer
Industry classification codes with description
Stage 51 Limited (New Zealand Business Number 9429034905265) was launched on 17 Mar 2005. 1 address is in use by the company: 24 Bay Street, Red Beach, Red Beach, 0932 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up to 13 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gary Brown (a director) located at Red Beach, Red Beach postcode 0932. "Entertainer" (business classification R900233) is the classification the ABS issued Stage 51 Limited. The Businesscheck information was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 24 Bay Street, Red Beach, Red Beach, 0932 | Registered & physical | 13 Mar 2017 |
Contact info
64 274 439319
Phone (Phone)
stage51limited@gmail.com
Email
www.stage51limited.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Martyn Brown
Red Beach, Red Beach, 0932
Address used since 27 Jul 2015 |
Director | 24 May 2015 - current |
|
Tracy Hettig
Rd 3, Kaukapakapa, 0873
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 24 Jul 2015 |
|
Gary Bernard George
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 May 2012 |
Director | 08 May 2012 - 15 Aug 2012 |
|
Gary Martyn Brown
Red Beach, 0932
Address used since 08 Mar 2010 |
Director | 17 Mar 2005 - 10 May 2012 |
|
Dean Mclachlan
Red Beach, 0932
Address used since 08 Mar 2010 |
Director | 17 Mar 2005 - 19 Apr 2011 |
Addresses
Principal place of activity
| 24 Bay Street , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 02 Jun 2015 - 13 Mar 2017 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 27 May 2014 - 02 Jun 2015 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 23 May 2014 - 27 May 2014 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered & physical | 12 Sep 2013 - 23 May 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 30 Aug 2012 - 12 Sep 2013 |
| 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 16 May 2012 - 30 Aug 2012 |
| 24 Bay St, Red Beach, Whangaparaoa, Auckland | Registered & physical | 04 May 2009 - 04 May 2009 |
| 90 Bassett Rd, Remurea, Auckland | Physical | 18 Feb 2008 - 04 May 2009 |
| 90 Bassett Rd, Remurea | Registered | 18 Feb 2008 - 04 May 2009 |
| 61 Bell Rd, Remurea, Auckland | Physical & registered | 17 Mar 2005 - 18 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Martyn Brown Director |
Red Beach Red Beach 0932 |
27 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Mclachlan Individual |
Remuera Auckland |
17 Mar 2005 - 27 Jun 2010 |
|
Gary Martyn Brown Individual |
Red Beach Hibiscus Coast |
17 Mar 2005 - 08 May 2012 |
|
Tracy Hettig Individual |
Rd 3 Kaukapakapa 0873 |
17 Aug 2012 - 27 Jul 2015 |
|
Gary Bernard George Individual |
Stanmore Bay Whangaparaoa 0932 |
08 May 2012 - 17 Aug 2012 |
Location
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