Aeroplane Music Services Limited, a registered company, was registered on 24 Mar 2011. 9429031188197 is the business number it was issued. "J552110 Music publishing" (ANZSIC J552110) is how the company was classified. This company has been run by 4 directors: Janette Hellriegel - an active director whose contract began on 24 Mar 2011,
Wayne Bell - an active director whose contract began on 12 Dec 2017,
Ben Howe - an inactive director whose contract began on 24 Mar 2011 and was terminated on 12 Dec 2017,
Chris Gough - an inactive director whose contract began on 24 Mar 2011 and was terminated on 31 Oct 2013.
Updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: physical, registered).
Aeroplane Music Services Limited had been using 80 Pitt Street, Auckland Central, Auckland as their registered address up to 05 Sep 2019.
A total of 120 shares are issued to 5 shareholders (4 groups). The first group consists of 67 shares (55.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the 3rd share allotment (24 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2016 to 05 Sep 2019
Address: Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jul 2012 to 03 Feb 2016
Address: 10a Taylors Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 24 Mar 2011 to 26 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Seahorse Swim Limited Shareholder NZBN: 9429038886706 |
Eden Terrace Auckland 1010 New Zealand |
24 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Janette Hellriegel |
Herald Island Waitakere 0618 New Zealand |
24 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Wayne Bell |
Freemans Bay Auckland 1011 New Zealand |
17 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Ben Howe |
Ponsonby 1011 New Zealand |
24 Mar 2011 - |
| Director | Ben Howe |
Ponsonby 1011 New Zealand |
24 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chris Gough |
Fitzroy Victoria 3065 Australia |
24 Mar 2011 - 31 Oct 2013 |
| Director | Chris Gough |
Fitzroy Victoria 3065 Australia |
24 Mar 2011 - 31 Oct 2013 |
Janette Hellriegel - Director
Appointment date: 24 Mar 2011
Address: Herald Island, Waitakere, 0618 New Zealand
Address used since 24 Mar 2011
Wayne Bell - Director
Appointment date: 12 Dec 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2017
Ben Howe - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 12 Dec 2017
Address: Ponsonby, 1011 New Zealand
Address used since 24 Mar 2011
Chris Gough - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Oct 2013
Address: Fitzroy, Victoria, 3065 Australia
Address used since 24 Mar 2011
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