Fonografo Limited

Fonografo Limited was incorporated on 13 Nov 2008 and issued an NZBN of 9429032486261. The registered LTD company has been managed by 6 directors: Christopher Robin Hart - an active director whose contract began on 13 Nov 2008,
Sarah Kay Selena Williamson - an active director whose contract began on 30 Jun 2021,
Humphrey Rupert Hart - an active director whose contract began on 30 Jun 2021,
Daniel Bali - an active director whose contract began on 23 Sep 2022,
Martin Richard O'donnell - an inactive director whose contract began on 13 Nov 2008 and was terminated on 05 Oct 2015.
As stated in BizDb's information (last updated on 09 Mar 2024), the company uses 7 addresess: 19 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
19 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
19 Victoria Street West, Auckland Central, Auckland, 1010 (shareregister address),
19 Victoria Street West, Auckland Central, Auckland, 1010 (office address) among others.
Up until 24 Apr 2023, Fonografo Limited had been using 520 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1500 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Chi City Investments Limited (an entity) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 150 shares) and includes
Disc Pig Limited - located at Ponsonby, Auckland.
The next share allotment (150 shares, 10%) belongs to 1 entity, namely:
Bali, Daniel, located at Ponsonby, Auckland (an individual). Fonografo Limited was categorised as "Compact disc, cassette tape and record retailing" (ANZSIC G424210).

Other active addresses

Address #4: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Delivery & office address used from 09 Apr 2019

Address #5: P O Box 91285, Victoria Street, Auckland, 1142 New Zealand

Postal address used from 09 Apr 2019

Address #6: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Office & delivery & shareregister address used from 15 Apr 2023

Address #7: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

438 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Mar 2019 to 24 Apr 2023

Address #2: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2016 to 14 Mar 2019

Address #3: 438 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2012 to 09 May 2016

Address #4: 18 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Oct 2011 to 15 Mar 2012

Address #5: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Registered & physical address used from 01 Dec 2008 to 06 Oct 2011

Address #6: 438 Queen Street, Auckland City, Auckland

Registered & physical address used from 13 Nov 2008 to 01 Dec 2008

Previous Shareholders

Christopher Robin Hart - Director

Appointment date: 13 Nov 2008

Sarah Kay Selena Williamson - Director

Appointment date: 30 Jun 2021

Humphrey Rupert Hart - Director

Appointment date: 30 Jun 2021

Daniel Bali - Director

Appointment date: 23 Sep 2022

Martin Richard O'donnell - Director (Inactive)

Appointment date: 13 Nov 2008

Termination date: 05 Oct 2015

Ralph Eric Brayham - Director (Inactive)

Appointment date: 13 Nov 2008

Termination date: 09 Aug 2013