Music Touch Systems Limited, a registered company, was incorporated on 20 Feb 2004. 9429035521877 is the NZ business number it was issued. "Marquee and tent hiring" (business classification L663933) is how the company was classified. The company has been managed by 4 directors: Paul Whelan - an active director whose contract started on 20 Feb 2004,
Caroline Kay Whelan - an active director whose contract started on 01 Aug 2014,
Grant Steven Lovatt - an inactive director whose contract started on 20 Feb 2004 and was terminated on 21 Jul 2014,
Tanya Suzanne Drummond - an inactive director whose contract started on 20 Feb 2004 and was terminated on 20 Feb 2004.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 29 Paramount Drive, Henderson, Auckland, 0610 (types include: office, registered).
Music Touch Systems Limited had been using 7/251 Lincoln Rd, Henderson, Auckland as their registered address up until 22 Apr 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Unit 7, 251 Lincoln Rd Henderson, Behind Wasworld, Auckland, 0610 New Zealand
Previous addresses
Address #1: 7/251 Lincoln Rd, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 17 Apr 2013 to 22 Apr 2015
Address #2: 146 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 10 May 2011 to 17 Apr 2013
Address #3: 146a Central Park Drive, Henderson New Zealand
Physical & registered address used from 20 Apr 2010 to 10 May 2011
Address #4: 10/28 Moselle Avenue, Henderson, Auckland
Physical & registered address used from 18 Jan 2005 to 20 Apr 2010
Address #5: 90 Triangle Road, Massey, Auckland
Registered & physical address used from 20 Feb 2004 to 18 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
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 |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whelan, Paul |
Birkdale Auckland 0626 New Zealand |
10 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 |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Feb 2004 - 27 Jun 2010 | |
| Individual | Lovatt, Grant |
Massey Auckland New Zealand |
10 May 2005 - 08 Aug 2014 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Feb 2004 - 27 Jun 2010 |
Paul Whelan - Director
Appointment date: 20 Feb 2004
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 15 Sep 2011
Caroline Kay Whelan - Director
Appointment date: 01 Aug 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Aug 2014
Grant Steven Lovatt - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 21 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Feb 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 20 Feb 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 20 Feb 2004
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