Aeroplane Music Services Limited, a registered company, was registered on 24 Mar 2011. 9429031188197 is the business number it was issued. "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 12 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 891 New North Road, Mount Albert, Auckland, 1025 (registered address),
891 New North Road, Mount Albert, Auckland, 1025 (service address),
First Floor. 50 Randolph Street, Newton, Auckland, 1010 (physical address).
Aeroplane Music Services Limited had been using First Floor. 50 Randolph Street, Newton, Auckland as their registered address until 01 Jul 2024.
A total of 120 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 67 shares (55.83%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally we have the third share allotment (24 shares 20%) made up of 1 entity.
Previous addresses
Address #1: First Floor. 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & service address used from 05 Sep 2019 to 01 Jul 2024
Address #2: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2016 to 05 Sep 2019
Address #3: Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jul 2012 to 03 Feb 2016
Address #4: 10a Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical 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: 20 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Seahorse Swim Limited Shareholder NZBN: 9429038886706 |
Mount Albert Auckland 1025 New Zealand |
24 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hellriegel, Janette |
46 Brown Street Ponsonby, Auckland 1011 New Zealand |
24 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Bell, Wayne |
Freemans Bay Auckland 1011 New Zealand |
17 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Howe, Ben |
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 | Gough, Chris |
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: 46 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Aug 2022
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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