Headzone Limited, a registered company, was incorporated on 07 Jun 2006. 9429034075128 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Denise Marianne Buckley - an active director whose contract started on 07 Jun 2006,
Jonathan Laurie Buckley - an active director whose contract started on 07 Jun 2006.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 3 Kahikatea Close, Campbells Bay, Auckland, 0630 (physical address),
3 Kahikatea Close, Campbells Bay, Auckland, 0630 (registered address),
3 Kahikatea Close, Campbells Bay, Auckland, 0630 (service address),
C/-Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 (other address) among others.
Headzone Limited had been using 39 Jellicoe Street, Martinborough as their physical address until 06 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Jun 2013 to 06 Jul 2020
Address #2: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 New Zealand
Physical & registered address used from 26 Feb 2010 to 14 Jun 2013
Address #3: C/-sheehan & Shaw Ltd, 6 Kitchener Street, Martinborough
Physical & registered address used from 07 Jul 2009 to 26 Feb 2010
Address #4: C/-sheehan & Associates Ltd, 6 Kitchener Street, Martinborough
Physical & registered address used from 03 Mar 2008 to 07 Jul 2009
Address #5: C/-sheehan And Associates Ltd, 3 Kitchener Street, Martinborough
Physical address used from 21 Dec 2006 to 03 Mar 2008
Address #6: C/-sheehan And Associates Ltd, Chartered Accountants, 3 Kitchener Street, Martinborough
Registered address used from 21 Dec 2006 to 03 Mar 2008
Address #7: 35 Bellbird Rise, Murrays Bay, Auckland
Physical & registered address used from 07 Jun 2006 to 21 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
07 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Buckley, Denise Marianne |
Campbells Bay Auckland 0630 New Zealand |
07 Jun 2006 - |
Denise Marianne Buckley - Director
Appointment date: 07 Jun 2006
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2012
Jonathan Laurie Buckley - Director
Appointment date: 07 Jun 2006
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2012
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