Truetone Recordings Limited, a registered company, was incorporated on 24 Nov 2006. 9429033777825 is the NZ business identifier it was issued. This company has been run by 5 directors: Samuel Charles William Trevethick - an active director whose contract began on 24 Nov 2006,
Nicholas Paul Robinson - an active director whose contract began on 20 Jun 2007,
Paora Apera - an active director whose contract began on 20 Jun 2007,
Devin Abrams - an inactive director whose contract began on 20 Jun 2007 and was terminated on 17 Aug 2017,
Redford John Bruton Grenell - an inactive director whose contract began on 20 Jun 2007 and was terminated on 15 Sep 2009.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (types include: physical, registered).
Truetone Recordings Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their physical address up to 02 Jul 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Apera, Paora (an individual) located at Wanaka postcode 9382,
Robinson, Nicholas (an individual) located at Christchurch postcode 8061,
Trevethick, Samuel Charles William (an individual) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2010 to 02 Jul 2020
Address: Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland
Registered & physical address used from 31 Jul 2008 to 16 Feb 2010
Address: 3 Rakau Road, Hataitai, Wellington
Physical address used from 24 Nov 2006 to 31 Jul 2008
Address: 3 Rakau Rd, Hataitai, Wellington
Registered address used from 24 Nov 2006 to 31 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Apera, Paora |
Wanaka 9382 New Zealand |
24 Nov 2006 - |
| Individual | Robinson, Nicholas |
Christchurch 8061 New Zealand |
24 Nov 2006 - |
| Individual | Trevethick, Samuel Charles William |
Castor Bay Auckland 0620 New Zealand |
24 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grenell, Redford |
Seaford Victoria 3198, Australia |
24 Nov 2006 - 04 Aug 2010 |
| Individual | Abrams, Devin |
Island Bay Wellington 6023 New Zealand |
24 Nov 2006 - 26 Jan 2018 |
Samuel Charles William Trevethick - Director
Appointment date: 24 Nov 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 03 Dec 2014
Nicholas Paul Robinson - Director
Appointment date: 20 Jun 2007
Address: Christchurch, 8061 New Zealand
Address used since 21 Jun 2012
Paora Apera - Director
Appointment date: 20 Jun 2007
Address: Wanaka, 9382 New Zealand
Address used since 01 Nov 2018
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Apr 2012
Devin Abrams - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 17 Aug 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Dec 2010
Redford John Bruton Grenell - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 15 Sep 2009
Address: Seaford, Victoria 3198, Australia,
Address used since 20 Aug 2008
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