Envy Studios Limited was incorporated on 10 Aug 2010 and issued an NZ business number of 9429031428842. The registered LTD company has been managed by 4 directors: Grant Adams - an active director whose contract began on 10 Aug 2010,
Vedat Kiyici - an active director whose contract began on 20 Mar 2018,
Tatjana Mandic - an inactive director whose contract began on 10 Aug 2010 and was terminated on 08 May 2013,
Charles William Percy - an inactive director whose contract began on 10 Aug 2010 and was terminated on 05 Apr 2011.
According to our database (last updated on 16 Mar 2024), the company uses 3 addresses: Levl 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (physical address),
Levl 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (service address),
Levl 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (office address) among others.
Up to 09 Nov 2021, Envy Studios Limited had been using 55 Anzac Avenue, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Auckland Audio Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Quiet Art Limited - located at Grey Lynn, Auckland. Envy Studios Limited has been categorised as "Sound recording studio operation" (ANZSIC J552210).
Principal place of activity
Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 55 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2010 to 09 Nov 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Auckland Audio Limited Shareholder NZBN: 9429039170323 |
Auckland Cbd Auckland 1010 New Zealand |
13 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Quiet Art Limited Shareholder NZBN: 9429033683522 |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jedi Investments Limited Shareholder NZBN: 9429040482484 Company Number: 95397 |
Oneroa Waiheke Island 1081 New Zealand |
23 Mar 2018 - 13 Feb 2023 |
| Entity | Auckland Audio Limited Shareholder NZBN: 9429039170323 Company Number: 487024 |
Auckland Cbd New Zealand |
10 Aug 2010 - 23 Mar 2018 |
| Director | Charles William Percy |
Epsom Auckland 1023 New Zealand |
10 Aug 2010 - 11 Apr 2011 |
| Individual | Percy, Charles William |
Epsom Auckland 1023 New Zealand |
10 Aug 2010 - 11 Apr 2011 |
| Entity | Auckland Audio Limited Shareholder NZBN: 9429039170323 Company Number: 487024 |
Auckland Cbd New Zealand |
10 Aug 2010 - 23 Mar 2018 |
Ultimate Holding Company
Grant Adams - Director
Appointment date: 10 Aug 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Aug 2010
Vedat Kiyici - Director
Appointment date: 20 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Mar 2018
Tatjana Mandic - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 08 May 2013
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 10 Aug 2010
Charles William Percy - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 05 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Aug 2010
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