Sony Music Entertainment New Zealand Ventures Limited, a registered company, was incorporated on 30 Sep 2002. 9429036303380 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kimberly Boshier - an active director whose contract began on 26 Mar 2010,
Micheal John Bradshaw - an inactive director whose contract began on 27 Feb 2006 and was terminated on 27 Mar 2010,
Neil Muir Hopkins - an inactive director whose contract began on 30 Sep 2002 and was terminated on 28 Feb 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Ponsonby Road, Grey Lynn, 1011 (category: registered, service).
Sony Music Entertainment New Zealand Ventures Limited had been using Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland as their physical address up until 16 Apr 2015.
Past names used by this company, as we managed to find at BizDb, included: from 05 Jan 2005 to 06 Jan 2009 they were called Sony Bmg Music Entertainment (New Zealand) Ventures Limited, from 30 Sep 2002 to 05 Jan 2005 they were called Sme New Zealand (Ventures) Limited.
One entity controls all company shares (exactly 1 share) - Sony Music Entertainment New Zealand Limited - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: Level 1, 100 Ponsonby Road, Grey Lynn, 1011 New Zealand
Registered & service address used from 13 Mar 2023
Principal place of activity
Level 1, 100 Ponsonby Road, Ponsonby, 2010 New Zealand
Previous addresses
Address #1: Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 08 May 2006 to 16 Apr 2015
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 30 Sep 2002 to 08 May 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sony Music Entertainment New Zealand Limited Shareholder NZBN: 9429040918693 |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2002 - |
Ultimate Holding Company
Kimberly Boshier - Director
Appointment date: 26 Mar 2010
Address: Kaukapakapa, 0984 New Zealand
Address used since 01 Apr 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Apr 2015
Micheal John Bradshaw - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 27 Mar 2010
Address: Parnell, Auckland, New Zealand,
Address used since 27 Feb 2006
Neil Muir Hopkins - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 28 Feb 2006
Address: Epsom, Auckland,
Address used since 30 Sep 2002
Sony Pictures (nz) Limited
Level 1
Elder Preneur Limited
106b Ponsonby Road
Kampung Malaysia Limited
Shop 4, 106
Country Star Properties Limited
106b Ponsonby Road
Mount Albert Investments Limited
106b Ponsonby Road
Hebron Road Investments Limited
106b Ponsonby Road