Music Touch Leasing Limited, a registered company, was registered on 18 May 2005. 9429034754351 is the NZBN it was issued. "Marquee and tent hiring" (ANZSIC L663933) is how the company is classified. The company has been managed by 3 directors: Paul Whelan - an active director whose contract started on 18 May 2005,
Grant Steven Lovatt - an inactive director whose contract started on 18 May 2005 and was terminated on 21 Jul 2014,
Tanya Suzanne Drummond - an inactive director whose contract started on 18 May 2005 and was terminated on 18 May 2005.
Updated on 13 May 2024, our data contains detailed information about 1 address: Suite 1, 29 Paramount Drive, Henderson, Auckland, 0610 (category: office, delivery).
Music Touch Leasing Limited had been using 7/251, Lincoln Rd Henderson, Auckland as their registered address up until 11 Nov 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
7/251 Lincoln Rd, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 7/251, Lincoln Rd Henderson, Auckland, 0610 New Zealand
Registered address used from 19 Nov 2013 to 11 Nov 2015
Address #2: 7/251, Lincoln Rd Henderson, Auckland, 0610 New Zealand
Physical address used from 13 Nov 2013 to 11 Nov 2015
Address #3: 146, Central Park Drive Henderson, Waitakere City, 0610 New Zealand
Registered address used from 09 Nov 2010 to 19 Nov 2013
Address #4: 146, Central Park Drive Henderson, Waitakere City, 0610 New Zealand
Physical address used from 09 Nov 2010 to 13 Nov 2013
Address #5: 10/28 Moselle Avenue, Henderson Waitakere City 0610 New Zealand
Registered & physical address used from 21 Oct 2008 to 09 Nov 2010
Address #6: Unit 10 28 Moselle Ave, Henderson Auckland
Physical address used from 07 Jan 2008 to 21 Oct 2008
Address #7: 10/28 Moselle Avenue, Henderson, Auckland
Registered address used from 18 May 2005 to 21 Oct 2008
Address #8: 10/28 Moselle Avenue, Henderson, Auckland
Physical address used from 18 May 2005 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Whelan, Caroline |
Birkdale Auckland 0626 New Zealand |
08 Aug 2014 - |
Individual | Whelan, Paul |
Birkdale Auckland 0626 New Zealand |
31 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whelan, Paul |
Birkdale Auckland 0626 New Zealand |
31 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whelan, Caroline |
Birkdale Auckland 0626 New Zealand |
08 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovatt, Grant Steven |
Massey Auckland |
31 May 2005 - 08 Aug 2014 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 May 2005 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 May 2005 - 27 Jun 2010 |
Paul Whelan - Director
Appointment date: 18 May 2005
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 28 Nov 2011
Grant Steven Lovatt - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 21 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 May 2005
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 18 May 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 May 2005
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