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One People Records New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031481038
NZBN
3001062
Company Number
Registered
Company Status
C162020
Industry classification code
Compact Disc Mfg Or Publishing
Industry classification description
Current address
50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Jun 2010
41 Mahoenui Valley Road
Rd 3
Albany 0793
New Zealand
Registered address used since 16 May 2011
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 May 2020

One People Records New Zealand Limited was started on 28 Jun 2010 and issued a business number of 9429031481038. This registered LTD company has been managed by 2 directors: John Burroughs - an active director whose contract began on 19 Dec 2012,
Monique Rhodes - an inactive director whose contract began on 28 Jun 2010 and was terminated on 15 Jan 2013.
According to the BizDb information (updated on 10 Apr 2024), this company uses 4 addresses: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (physical address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (other address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (records address) among others.
Up to 29 May 2020, One People Records New Zealand Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Monique Rhodes Limited (an entity) located at Newton, Auckland postcode 1010. One People Records New Zealand Limited is categorised as "Compact disc mfg or publishing" (business classification C162020).

Addresses

Other active addresses

Address #4: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & service address used from 29 May 2020

Previous addresses

Address #1: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 28 Jun 2010 to 29 May 2020

Address #2: 41 Mahoenui Valley Road, Rd 3, Albany, 0793 New Zealand

Registered address used from 28 Jun 2010 to 16 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Monique Rhodes Limited
Shareholder NZBN: 9429032746761
Newton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Monique Rd 3
Albany
0793
New Zealand
Individual Rhodes, Monique Rd 3
Albany
0793
New Zealand
Directors

John Burroughs - Director

Appointment date: 19 Dec 2012

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 19 Dec 2012


Monique Rhodes - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 15 Jan 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 28 Jun 2010

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