General information
The Dust Palace Productions Limited
Type: NZ Limited Company (Ltd)9429031691581
New Zealand Business Number
2392350
Company Number
Registered
Company Status
103982251
GST Number
R900120 - Circus Operation
Industry classification codes with description
The Dust Palace Productions Limited (New Zealand Business Number 9429031691581) was started on 29 Jan 2010. 5 addresess are currently in use by the company: 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). 61 E Hugo Johnston Drive, Penrose, Auckland had been their physical address, until 16 Sep 2022. 70000 shares are allocated to 54 shareholders who belong to 54 shareholder groups. The first group includes 1 entity and holds 4000 shares (5.71% of shares), namely:
Theatrical Solutions Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.29% of all shares (200 shares); it includes
Kunze, Ken (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (101 shares, 0.14%) belongs to 1 entity, namely:
Chen, Yu-An, located at Mount Wellington, Auckland (an individual). "Circus operation" (ANZSIC R900120) is the category the Australian Bureau of Statistics issued to The Dust Palace Productions Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61e Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 25 Nov 2020 |
| 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service | 16 Sep 2022 |
| 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & office & delivery | 13 Nov 2022 |
Contact info
64 21 822236
Phone (Sales)
64 21 2387150
Phone (Sales)
geoffgilson@thedustpalace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thedustpalace.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eve Miriam Dominque Gordon
Penrose, Auckland, 1061
Address used since 06 Jan 2021
Penrose, Auckland, 1061
Address used since 20 Aug 2015 |
Director | 29 Jan 2010 - current |
|
Geoffrey Maynard Gilson
Glendowie, Auckland, 1071
Address used since 10 May 2020 |
Director | 10 May 2020 - current |
|
Michael Warwick Edward
Penrose, Auckland, 1061
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 07 May 2020 |
|
Michael Warwick Edward
Penrose, Auckland, 1061
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 23 Oct 2015 |
Addresses
Principal place of activity
| 61 E Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 23 Apr 2019 - 16 Sep 2022 |
| Level 1, 17 Huron Street, Takapuna, Auckland, 0622 | Registered | 14 Nov 2016 - 25 Nov 2020 |
| Level 1, 17 Huron Street, Takapuna, Auckland, 0622 | Physical | 14 Nov 2016 - 23 Apr 2019 |
| 1st Floor Accounting House, 110 St Lukes Rd, St Lukes Auckland, 1025 | Physical & registered | 29 Jan 2010 - 14 Nov 2016 |
Financial Data
Financial info
70000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatrical Solutions Limited Shareholder NZBN: 9429031765671 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
31 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kunze, Ken Individual |
St Heliers Auckland 1071 |
31 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu-an Individual |
Mount Wellington Auckland 1060 |
31 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonner, Nathan Ronald Individual |
Little River 7591 |
31 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Andrew David Individual |
Western Heights Rotorua 3015 |
31 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigley, Michelle Karen Individual |
Auckland Central Auckland 1010 |
13 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Derks, Eric Marie Individual |
Torbay Auckland 0630 |
31 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soo, Yeen Yee Individual |
Onehunga Auckland 1061 |
12 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Angela Individual |
Eden Terrace Auckland 1021 |
31 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangan, Rochelle Bernadette Individual |
Ellerslie Auckland 1051 |
31 Oct 2018 - current |
Shares Allocation #11 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Blair James Individual |
Te Aro Wellington 6011 |
13 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronsson-george, Kahurangi Marino Aroha Individual |
Sydenham Christchurch 8023 |
31 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Christa Individual |
Totara Park Auckland 2019 |
31 Oct 2018 - current |
Shares Allocation #14 Number of Shares: 7724
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilson, Geoffrey Maynard Individual |
Avondale Auckland 1026 |
07 May 2020 - current |
Shares Allocation #15 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Yvonne Nicole Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Oct 2018 - current |
Shares Allocation #16 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Mon, Joshua Charles Individual |
Mount Albert Auckland 1025 |
31 Oct 2018 - current |
Shares Allocation #17 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Jessica Eliza Individual |
Mount Wellington Auckland 1060 |
31 Oct 2018 - current |
Shares Allocation #18 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Kim Individual |
Westmere Auckland 1022 |
31 Oct 2018 - current |
Shares Allocation #19 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern-vale, Shauna Elizabeth Individual |
Onehunga Auckland 1061 |
31 Oct 2018 - current |
Shares Allocation #20 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorimer, Naomi Grace Individual |
Lynfield Auckland 1042 |
31 Oct 2018 - current |
Shares Allocation #21 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Asia Jade Individual |
Bayview Auckland 0629 |
31 Oct 2018 - current |
Shares Allocation #22 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
Odriscoll, Chris James Individual |
The Gardens Auckland 2105 |
31 Oct 2018 - current |
Shares Allocation #23 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Giffney, Rosalind Anne Individual |
Rd 3 Tahawai 3170 |
31 Oct 2018 - current |
Shares Allocation #24 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarnet, Wendy Anne Individual |
Thames Thames 3500 |
31 Oct 2018 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaffrey, Jonathan Individual |
Rothesay Bay Auckland 0630 |
31 Oct 2018 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Michael James Te Kapua Individual |
Epsom Auckland 1023 |
31 Oct 2018 - current |
Shares Allocation #27 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jenna Ann Individual |
Flat Bush Auckland 2016 |
31 Oct 2018 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Risk, Rachel Jean Symington Individual |
Onehunga Auckland 1061 |
31 Oct 2018 - current |
Shares Allocation #29 Number of Shares: 23172
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Eve Miriam Dominque Individual |
Penrose Auckland 1061 |
29 Jan 2010 - current |
Shares Allocation #30 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Maximilian Individual |
New Windsor Auckland 0600 |
12 Oct 2018 - current |
Shares Allocation #31 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Alexandra Bruce Individual |
Point Chevalier Auckland 1022 |
13 Oct 2018 - current |
Shares Allocation #32 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Essin, Ivan Sergeevich Individual |
Grey Lynn Auckland 1021 |
13 Oct 2018 - current |
Shares Allocation #33 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knyazev, Alexander Individual |
Orakei Auckland 1071 |
12 Oct 2018 - current |
Shares Allocation #34 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelvin, Melissa Ann Individual |
Glendowie Auckland 1071 |
12 Oct 2018 - current |
Shares Allocation #35 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, Carolyn Maree Individual |
Howick Auckland 2014 |
12 Oct 2018 - current |
Shares Allocation #36 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownie, Lawson Cory Individual |
Saint Marys Bay Auckland 1011 |
31 Oct 2018 - current |
Shares Allocation #37 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Sien Yee Individual |
Karaka Papakura 2113 |
31 Oct 2018 - current |
Shares Allocation #38 Number of Shares: 401
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Grant Individual |
Silverdale Silverdale 0932 |
31 Oct 2018 - current |
Shares Allocation #39 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleinmann, Myriam Individual |
Westmere Auckland 1022 |
31 Oct 2018 - current |
Shares Allocation #40 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mrost, Mischa Jason Individual |
Glendowie Auckland 1071 |
31 Oct 2018 - current |
Shares Allocation #41 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Jodi Anne Individual |
Glen Eden Auckland 0602 |
31 Oct 2018 - current |
Shares Allocation #42 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Brian Individual |
Mount Roskill Auckland 1041 |
31 Oct 2018 - current |
Shares Allocation #43 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Jill Patricia Individual |
Rd 12 Waimarama 4294 |
31 Oct 2018 - current |
Shares Allocation #44 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan, Annuskha Genenvieve Tagg Individual |
Ellerslie Auckland 1051 |
12 Oct 2018 - current |
Shares Allocation #45 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Andrew John Individual |
Whangamata Whangamata 3620 |
12 Oct 2018 - current |
Shares Allocation #46 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggins, Bernard George Individual |
Ellerslie Auckland 1051 |
12 Oct 2018 - current |
Shares Allocation #47 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumble, Charlotte Michaela Individual |
Rd 4 Hamilton 3284 |
12 Oct 2018 - current |
Shares Allocation #48 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van, Alda Janet Individual |
Epsom Auckland 1023 |
12 Oct 2018 - current |
Shares Allocation #49 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stephen Raymond Individual |
Sandringham Auckland 1025 |
13 Oct 2018 - current |
Shares Allocation #50 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Melissa Individual |
Rosehill Papakura 2113 |
12 Oct 2018 - current |
Shares Allocation #51 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelvin, Kerry Wayne Individual |
Glendowie Auckland 1071 |
12 Oct 2018 - current |
Shares Allocation #52 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Vivian Murn Surn Individual |
Pakuranga Heights Auckland 2010 |
13 Oct 2018 - current |
Shares Allocation #53 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jaime Oliver Individual |
Mairangi Bay Auckland 0630 |
13 Oct 2018 - current |
Shares Allocation #54 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Stephen Barry Individual |
Epsom Auckland 1051 |
31 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward, Michael Warwick Individual |
Penrose Auckland 1061 |
02 Nov 2018 - 07 May 2020 |
Location
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