Dirty Records Limited, a registered company, was incorporated on 30 May 2003. 9429035960508 is the number it was issued. The company has been supervised by 2 directors: Callum John August - an active director whose contract started on 30 May 2003,
Peter Wadams - an active director whose contract started on 30 May 2003.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 4 Gundry Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Dirty Records Limited had been using 509 New North Rd, Kingsland, Auckland as their physical address until 19 May 2021.
A total of 100 shares are allocated 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: 509 New North Rd, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 08 May 2018 to 19 May 2021
Address: 13 Paice Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 May 2018 to 08 May 2018
Address: 50 Randolph Street, Newton, Auckland, 1011 New Zealand
Physical & registered address used from 16 Apr 2010 to 07 May 2018
Address: 399 New North Road, Level 1, Suite 2, Kingsland
Physical & registered address used from 03 Oct 2007 to 16 Apr 2010
Address: 123 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 15 May 2006 to 03 Oct 2007
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 29 Apr 2004 to 15 May 2006
Address: 13 Paice Avenue, Mt Eden, Auckland
Physical & registered address used from 30 May 2003 to 29 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wadams, Peter |
Morningside Auckland 1022 New Zealand |
30 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | August, Callum John |
Mt Eden Auckland |
30 May 2003 - |
Callum John August - Director
Appointment date: 30 May 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Apr 2010
Peter Wadams - Director
Appointment date: 30 May 2003
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Jan 2023
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 13 Dec 2005
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