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M 4u Records Limited

Type: NZ Limited Company (Ltd)
9429033683065
NZBN
1896568
Company Number
Registered
Company Status
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
Current address
140 Queens Road
Panmure
Auckland 1072
Other address (Address For Share Register) used since 09 Sep 2009
140 Queens Road
Panmure
Auckland 1072
New Zealand
Other address (Address for Records) used since 20 Sep 2010
8c Pukeora Road
Otahuhu
Auckland 1062
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Nov 2019

M 4U Records Limited, a registered company, was incorporated on 30 Jan 2007. 9429033683065 is the business number it was issued. "Sound recording studio operation" (ANZSIC J552210) is how the company was categorised. The company has been managed by 3 directors: Pua Puapuaga Taualapini - an active director whose contract started on 30 Jan 2007,
Elise Fereti Puni - an active director whose contract started on 30 Jan 2007,
Uinifareti Winston Timaloa - an inactive director whose contract started on 30 Jan 2007 and was terminated on 31 Jul 2009.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 8C Pukeora Road, Otahuhu, Auckland, 1062 (physical address),
8C Pukeora Road, Otahuhu, Auckland, 1062 (registered address),
8C Pukeora Road, Otahuhu, Auckland, 1062 (service address),
8C Pukeora Road, Otahuhu, Auckland, 1062 (other address) among others.
M 4U Records Limited had been using 140 Queens Road, Panmure, Auckland as their physical address up to 18 Nov 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 21 Apr 2008 to 17 Jun 2008 they were called 4U Studio & Records Limited, from 30 Jan 2007 to 21 Apr 2008 they were called 4U Studio Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90000 shares (90 per cent).

Addresses

Other active addresses

Address #4: 8c Pukeora Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered & service address used from 18 Nov 2019

Previous addresses

Address #1: 140 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 16 Sep 2009 to 18 Nov 2019

Address #2: 136 Queens Road, Panmure, Auckland

Registered & physical address used from 04 Mar 2009 to 04 Mar 2009

Address #3: 136 Queen Street, Panmure, Auckland

Registered & physical address used from 30 Jan 2007 to 04 Mar 2009

Contact info
elise@puni.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
elise@puni.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Taualapini, Pua Puapuaga Mangere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Puni, Elise Fereti Otahuhu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apply-technology Limited
Shareholder NZBN: 9429037557010
Company Number: 965067
Otahuhu
Auckland 1062
Individual Timaloa, Uinifareti Winston Onehunga
Auckland
Individual Ensink, Emmanuel Johannes Otara
Auckland

New Zealand
Entity Apply-technology Limited
Shareholder NZBN: 9429037557010
Company Number: 965067
Otahuhu
Auckland 1062
Individual Hall, Aaron Onrhunga
Auckland
1061
New Zealand
Directors

Pua Puapuaga Taualapini - Director

Appointment date: 30 Jan 2007

Address: Favona, Manukau, 2024 New Zealand

Address used since 04 Sep 2009


Elise Fereti Puni - Director

Appointment date: 30 Jan 2007

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 30 Jan 2007


Uinifareti Winston Timaloa - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 31 Jul 2009

Address: Onehunga, Auckland 1061,

Address used since 30 Jan 2007

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