General information

Greenstone Tv Limited

Type: NZ Limited Company (Ltd)
9429037879136
New Zealand Business Number
901007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069691064
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Greenstone Tv Limited (issued a New Zealand Business Number of 9429037879136) was started on 30 Mar 1998. 5 addresess are currently in use by the company: 326 New North Road, Kingsland, Auckland, 1021 (type: postal, office). 330 Dominion Road, Mount Eden, Auckland had been their physical address, until 18 Dec 2020. Greenstone Tv Limited used more names, namely: Greenstone Pictures Limited from 30 Mar 1998 to 21 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gtv Holdings Limited (an entity) located at Kingsland, Auckland postcode 1021. "Film and video production" (business classification J551110) is the category the ABS issued to Greenstone Tv Limited. Businesscheck's database was last updated on 04 Feb 2024.

Current address Type Used since
326 New North Road, Kingsland, Auckland, 1021 Registered & physical & service 18 Dec 2020
326 New North Road, Kingsland, Auckland, 1021 Postal & office & delivery 29 Jun 2021
Contact info
64 9 6307333
Phone (Phone)
greenstone@greenstonetv.com
Email (nzbn-reserved-invoice-email-address-purpose)
greenstone@greenstonetv.com
Email
www.greenstonetv.com
Website
Directors
Name and Address Role Period
Nicholas Harvey Murray
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 30 Apr 2020
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Centennial Park, Nsw, 2021
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Michael Alan Heinrich Cordell
Bronte, Nsw, 2024
Address used since 04 Nov 2015
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Director 09 Dec 2013 - current
Rachel Dorothy Sharon Antony
Newton, Auckland, 1010
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
John Evan Harris
Herne Bay, Auckland, 1011
Address used since 29 Jul 2010
Director 30 Mar 1998 - 09 Dec 2013
Addresses
Principal place of activity
326 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
330 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 06 Mar 2013 - 18 Dec 2020
Greenstone Pictures Ltd, 330 Dominion Road, Mt Eden Physical 09 Aug 2000 - 06 Mar 2013
330 Dominion Road, Mt Eden, Auckland Physical 09 Aug 2000 - 09 Aug 2000
2/476 Mt Eden Road, Auckland Physical 28 Jul 2000 - 09 Aug 2000
2/476 Mt Eden Road, Auckland Registered 29 Feb 2000 - 29 Feb 2000
Greenstone Pictures Ltd, 330 Dominion Road, Mt Eden, Auckland Registered 29 Feb 2000 - 06 Mar 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gtv Holdings Limited
Shareholder NZBN: 9429030010017
Entity (NZ Limited Company)
Kingsland
Auckland
1021
17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Harris, John E
Individual
Mt Eden
Auckland, (j Harris Family Trust)
30 Mar 1998 - 29 Jul 2010
Harris, Noelene M
Individual
Mt Eden
Auckland, (j Harris Family Trust)
30 Mar 1998 - 29 Jul 2010
Harris, John Evan
Individual
Herne Bay
Auckland
1011
30 Mar 1998 - 17 Dec 2013
Harris, John Evan
Individual
Herne Bay
Auckland
1011
30 Mar 1998 - 17 Dec 2013
Jones, Sarah Louise
Individual
Cheltenham
Auckland
0624
29 Jul 2010 - 17 Dec 2013
Harris, Noelene Mary
Individual
St Mary's Bay
Auckland
30 Mar 1998 - 29 Jul 2010
Harris, Noelene M
Individual
Mt Eden
Auckland, (delargey Family Trust)
30 Mar 1998 - 29 Jul 2010

Ultimate Holding Company
Effective Date 28 Jun 2021
Name Cordell Jigsaw Productions Pty Limited
Type Registered Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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