Siren Records Limited, a registered company, was registered on 17 Nov 2000. 9429037078164 is the business number it was issued. The company has been managed by 3 directors: Adrien Welsh De Croy - an active director whose contract started on 17 Nov 2000,
Tracy Magan - an active director whose contract started on 10 Apr 2001,
Tim Groenendaal - an inactive director whose contract started on 10 Apr 2001 and was terminated on 02 Feb 2003.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (category: physical, registered).
Siren Records Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up until 09 Jan 2017.
More names for the company, as we found at BizDb, included: from 17 Nov 2000 to 27 Mar 2001 they were named Jelly Records Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 2000 shares (66.67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent).
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 0620 New Zealand
Registered & physical address used from 22 Apr 2014 to 09 Jan 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Mar 2014 to 22 Apr 2014
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 05 May 2010 to 24 Mar 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 07 Jul 2008 to 05 May 2010
Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 04 Sep 2006 to 07 Jul 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 02 Jul 2002 to 04 Sep 2006
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 05 Oct 2001 to 02 Jul 2002
Address: Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland
Registered address used from 14 Sep 2001 to 02 Jul 2002
Address: Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland
Physical address used from 14 Sep 2001 to 05 Oct 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Gower, Craig Andrew |
Milford Auckland 0620 New Zealand |
04 Nov 2005 - |
Individual | De Croy, Adrien Welsh |
Epsom Auckland New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Magan, Tracy |
Westmere Auckland 1022 New Zealand |
17 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Croy, Adrien Welsh |
Ponsonby Auckland |
17 Nov 2000 - 19 Oct 2004 |
Individual | Gower, Craig |
Bayswater Auckland |
17 Nov 2000 - 19 Oct 2004 |
Entity | Jelly Music Limited Shareholder NZBN: 9429037334697 Company Number: 1020966 |
19 Oct 2004 - 19 Oct 2004 | |
Entity | Jelly Music Limited Shareholder NZBN: 9429037334697 Company Number: 1020966 |
19 Oct 2004 - 19 Oct 2004 |
Adrien Welsh De Croy - Director
Appointment date: 17 Nov 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2009
Tracy Magan - Director
Appointment date: 10 Apr 2001
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2009
Tim Groenendaal - Director (Inactive)
Appointment date: 10 Apr 2001
Termination date: 02 Feb 2003
Address: Grey Lynn, Auckland,
Address used since 10 Apr 2001
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