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Siren Records Limited

Type: NZ Limited Company (Ltd)
9429037078164
NZBN
1101889
Company Number
Registered
Company Status
Current address
Bdo Auckland, Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 09 Jan 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Gower, Craig Andrew Milford
Auckland
0620
New Zealand
Individual De Croy, Adrien Welsh Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Magan, Tracy Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Croy, Adrien Welsh Ponsonby
Auckland
Individual Gower, Craig Bayswater
Auckland
Entity Jelly Music Limited
Shareholder NZBN: 9429037334697
Company Number: 1020966
Entity Jelly Music Limited
Shareholder NZBN: 9429037334697
Company Number: 1020966
Directors

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