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 24 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gtv Holdings Limited Shareholder NZBN: 9429030010017 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
17 Dec 2013 - current |
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 |
Effective Date | 28 Jun 2021 |
Name | Cordell Jigsaw Productions Pty Limited |
Type | Registered Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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