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Music Touch Leasing Limited

Type: NZ Limited Company (Ltd)
9429034754351
NZBN
1637331
Company Number
Registered
Company Status
90770395
GST Number
No Abn Number
Australian Business Number
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
86a Salisbury Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 11 Nov 2015
Suite 1, 29 Paramount Drive
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 08 Nov 2019

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.

Addresses

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

Contact info
64 9 8350913
06 Nov 2018 Phone
paul@partyandfun.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.partyandfun.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Whelan, Caroline Birkdale
Auckland
0626
New Zealand
Individual Whelan, Paul Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whelan, Paul Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whelan, Caroline Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovatt, Grant Steven Massey
Auckland
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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