Allgood Absolute Alternative Records Limited, a registered company, was registered on 05 Jul 2011. 9429031060134 is the business number it was issued. "Recorded media mfg and publishing" (business classification C162060) is how the company has been classified. The company has been managed by 2 directors: Matthew Isaac Smith - an active director whose contract started on 05 Jul 2011,
Markus Couldrey - an inactive director whose contract started on 05 Jul 2011 and was terminated on 12 Feb 2014.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 7 addresses this company uses, specifically: Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 (registered address),
Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 (service address),
Po Box 433, Silverdale, Auckland, 0932 (postal address),
2/81 Forge Road, Silverdale, 0932 (office address) among others.
Allgood Absolute Alternative Records Limited had been using 7/16 Wookey Lane, Kumeu, Auckland as their registered address up to 05 Aug 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly the 3rd share allocation (80 shares 80 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 433, Silverdale, Auckland, 0932 New Zealand
Postal address used from 05 Feb 2024
Address #5: 2/81 Forge Road, Silverdale, 0932 New Zealand
Office & delivery address used from 05 Feb 2024
Address #6: Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Service address used from 14 Feb 2024
Address #7: Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 05 Aug 2024
Principal place of activity
7/16 Wookey Lane, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address #1: 7/16 Wookey Lane, Kumeu, Auckland, 0810 New Zealand
Registered address used from 13 Feb 2020 to 05 Aug 2024
Address #2: 40 Commercial Road, Helensville, Helensville, 0800 New Zealand
Physical address used from 14 Feb 2018 to 13 Feb 2020
Address #3: 40 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered address used from 02 Mar 2017 to 13 Feb 2020
Address #4: 38 Joblin Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 05 Jul 2011 to 02 Mar 2017
Address #5: 38 Joblin Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 05 Jul 2011 to 14 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Crerar, Alexander James |
New Windsor Auckland 0600 New Zealand |
21 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Jacka, Melissa Anne |
Browns Bay Auckland 0630 New Zealand |
21 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Director | Smith, Matthew Isaac |
Rd 3 Silverdale 0993 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couldrey, Markus |
Westmere Auckland 1022 New Zealand |
05 Jul 2011 - 19 Feb 2014 |
| Director | Markus Couldrey |
Westmere Auckland 1022 New Zealand |
05 Jul 2011 - 19 Feb 2014 |
Matthew Isaac Smith - Director
Appointment date: 05 Jul 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 22 Feb 2017
Markus Couldrey - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 12 Feb 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Jul 2011
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