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Somewhat Damaged Limited

Type: NZ Limited Company (Ltd)
9429031389815
NZBN
3105526
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jul 2020

Somewhat Damaged Limited, a registered company, was launched on 16 Sep 2010. 9429031389815 is the New Zealand Business Number it was issued. "Musical group operation" (business classification R900130) is how the company has been categorised. The company has been managed by 8 directors: Lynda Parsons - an active director whose contract began on 05 Sep 2019,
Paul Mckessar - an inactive director whose contract began on 16 Sep 2010 and was terminated on 09 Sep 2019,
Campbell Roy Smith - an inactive director whose contract began on 22 Oct 2010 and was terminated on 09 Sep 2019,
Thomas Brading Powers - an inactive director whose contract began on 16 Sep 2010 and was terminated on 01 Jan 2012,
Aaron Short - an inactive director whose contract began on 16 Sep 2010 and was terminated on 01 Jan 2012.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Somewhat Damaged Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address up until 02 Jul 2020.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2019 to 02 Jul 2020

Address: 10 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 13 Oct 2011 to 03 Jul 2019

Address: Suite 1, 2a Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Sep 2010 to 13 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Short, Aaron Morningside
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Powers, Thomas Morningside
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Beadle, David William Henry Morningside
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Wood, Jesse Peter Morningside
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Xayalith, Alisa Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xayalith, Alisa Torbay
North Shore City
0632
New Zealand
Individual Beadle, David William Henry Browns Bay
North Shore City
0630
New Zealand
Individual Powers, Thomas Brading Torbay
North Shore City
0632
New Zealand
Entity Eas Trustee Company Limited
Shareholder NZBN: 9429033569093
Company Number: 1915447
Entity Eas Trustee Company Limited
Shareholder NZBN: 9429033569093
Company Number: 1915447
Director David William Henry Beadle Browns Bay
North Shore City
0630
New Zealand
Director Thomas Brading Powers Torbay
North Shore City
0632
New Zealand
Director Aaron Short Campbells Bay
North Shore City
0630
New Zealand
Director Jesse Peter Wood Devonport
Auckland
0624
New Zealand
Director Alisa Xayalith Torbay
North Shore City
0632
New Zealand
Individual Wood, Jesse Peter Devonport
Auckland
0624
New Zealand
Individual Short, Aaron Campbells Bay
North Shore City
0630
New Zealand
Directors

Lynda Parsons - Director

Appointment date: 05 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Sep 2019


Paul Mckessar - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 09 Sep 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Sep 2010


Campbell Roy Smith - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 09 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2016


Thomas Brading Powers - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jan 2012

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 16 Sep 2010


Aaron Short - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jan 2012

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2010


Alisa Xayalith - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jan 2012

Address: Torbay, North Shore City, 0632 New Zealand

Address used since 16 Sep 2010


Jesse Peter Wood - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jan 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Jul 2011


David William Henry Beadle - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Jan 2012

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2010

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