Wood and Bone Records Limited, a registered company, was started on 12 Dec 2007. 9429032995510 is the number it was issued. This company has been run by 2 directors: Campbell Smith - an active director whose contract started on 12 Dec 2007,
Brooke Ligertwood - an active director whose contract started on 12 Dec 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (types include: physical, registered).
Wood and Bone Records Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address up to 03 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 03 Jun 2020
Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland
Physical address used from 12 Dec 2007 to 11 Feb 2010
Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Auckland
Registered address used from 12 Dec 2007 to 11 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Brooke Fraser Limited Shareholder NZBN: 9429035586487 |
Eden Terrace Auckland 1010 New Zealand |
07 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Campbell |
Sandringham Auckland 1025 New Zealand |
12 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Brooke |
Level 1, Grey Lynn, Auckland 1021 New Zealand |
12 Dec 2007 - 07 Oct 2010 |
Campbell Smith - Director
Appointment date: 12 Dec 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 May 2012
Brooke Ligertwood - Director
Appointment date: 12 Dec 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 May 2012