General information

Glasseye Productions Limited

Type: NZ Limited Company (Ltd)
9429030280441
New Zealand Business Number
4387888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Glasseye Productions Limited (New Zealand Business Number 9429030280441) was started on 10 May 2013. 5 addresess are currently in use by the company: Po Box 25779, St Heliers, Auckland, 1740 (type: postal, physical). 109L Glengarry Road, Glen Eden, Auckland had been their registered address, up to 26 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Burt, Graham (a director) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Out There Limited (an entity) - located at Rd 3, Silverdale. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Glasseye Productions Limited. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
7e Willow Lane, Rd 3, Silverdale, 0993 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jun 2017
7e Willow Lane, Rd 3, Silverdale, 0993 Physical & registered & service 26 Jun 2017
Po Box 25779, St Heliers, Auckland, 1740 Postal 07 May 2019
Contact info
64 21 983375
Phone (Phone)
grahamburt@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Burt
Rd 3, Silverdale, 0993
Address used since 01 Apr 2016
Director 10 May 2013 - current
Richard Nauck
Glen Eden, 0602
Address used since 01 Jan 1970
Director 10 May 2013 - 19 Jun 2017
Addresses
Principal place of activity
7e Willow Lane , Rd 3 , Silverdale , 0993
Previous address Type Period
109l Glengarry Road, Glen Eden, Auckland, 0602 Registered & physical 10 May 2013 - 26 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burt, Graham
Director
Rd 3
Silverdale
0993
10 May 2013 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Out There Limited
Shareholder NZBN: 9429039122643
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
10 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Nauck, Richard
Individual
Glen Eden
0602
10 May 2013 - 19 Jun 2017
On Tap Consulting Limited
Shareholder NZBN: 9429034681763
Company Number: 1654306
Entity
10 May 2013 - 19 Jun 2017
Richard Nauck
Director
Glen Eden
0602
10 May 2013 - 19 Jun 2017
On Tap Consulting Limited
Shareholder NZBN: 9429034681763
Company Number: 1654306
Entity
10 May 2013 - 19 Jun 2017
Location
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