Music Mania Pukekohe Limited was incorporated on 21 Aug 2006 and issued a New Zealand Business Number of 9429033915890. The registered LTD company has been managed by 2 directors: Brian Edward Smith - an active director whose contract began on 21 Aug 2006,
Raewyn Coralie Smith - an inactive director whose contract began on 21 Aug 2006 and was terminated on 20 Mar 2008.
According to our data (last updated on 14 Jun 2022), this company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 07 Dec 2017, Music Mania Pukekohe Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found previous aliases for this company: from 21 Aug 2006 to 20 Mar 2008 they were called Music Planet Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brian Smith (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Raewyn Smith - located at Pukekohe, Pukekohe.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Nov 2014 to 07 Dec 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Nov 2013 to 19 Nov 2014
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand
Physical address used from 28 Oct 2009 to 14 Nov 2013
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand
Registered address used from 28 Oct 2009 to 14 Nov 2013
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 23 Oct 2007 to 28 Oct 2009
Address: Level 3a, 17 Albert St, Auckland
Physical & registered address used from 21 Aug 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brian Edward Smith |
Pukekohe Pukekohe 2120 New Zealand |
21 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Raewyn Coralie Smith |
Pukekohe Pukekohe 2120 New Zealand |
21 Aug 2006 - |
Brian Edward Smith - Director
Appointment date: 21 Aug 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Nov 2014
Raewyn Coralie Smith - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 20 Mar 2008
Address: Manukau City, Auckland,
Address used since 21 Aug 2006
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