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Southeast Music Limited

Type: NZ Limited Company (Ltd)
9429036310340
NZBN
1243067
Company Number
Registered
Company Status
Current address
First Floor, 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Jul 2022


Southeast Music Limited, a registered company, was launched on 27 Sep 2002. 9429036310340 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Mattew Gladding Harvey - an active director whose contract started on 27 Sep 2002,
Matthew Gladding Harvey - an active director whose contract started on 27 Sep 2002,
Raewyn Elizabeth Bayly - an inactive director whose contract started on 10 Sep 2015 and was terminated on 19 Jan 2016,
Evan Andrew Short - an inactive director whose contract started on 27 Sep 2002 and was terminated on 01 Jun 2008.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (types include: physical, service).
Southeast Music Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their physical address up until 27 Jul 2022.
Old names for this company, as we established at BizDb, included: from 27 Sep 2002 to 06 Sep 2017 they were called Concord Dawn Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 27 Sep 2017 to 27 Jul 2022

Address: 16 Fergusson Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 19 Jul 2017 to 27 Sep 2017

Address: 23 Bell Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 18 Sep 2015 to 19 Jul 2017

Address: 23 Bell Street, Kawerau, Kawerau, 3127 New Zealand

Physical & registered address used from 02 Sep 2014 to 18 Sep 2015

Address: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 New Zealand

Registered & physical address used from 05 Mar 2010 to 02 Sep 2014

Address: C/-entertainment Accounting Services, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Auckland

Registered address used from 04 Sep 2006 to 05 Mar 2010

Address: C/-entertainment Accounting Services, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland

Physical address used from 04 Sep 2006 to 05 Mar 2010

Address: 48 Belle Terrace, Onetangi, Waiheke Island

Registered & physical address used from 17 Aug 2005 to 04 Sep 2006

Address: 40 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 16 Jun 2004 to 17 Aug 2005

Address: 21 King Street, Kingsland, Auckland

Registered & physical address used from 27 Sep 2002 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morsink, Bryleigh Jo-anne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Harvey, Matthew Gladding Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Matthew Pakuranga
Auckland
2010
New Zealand
Individual Harvey, Mattew Gladding Ponsonby
Auckland
Individual Short, Evan Andrew Milford
Auckland
Directors

Mattew Gladding Harvey - Director

Appointment date: 27 Sep 2002

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Jan 2016


Matthew Gladding Harvey - Director

Appointment date: 27 Sep 2002

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Jul 2017


Raewyn Elizabeth Bayly - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 19 Jan 2016

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 10 Sep 2015


Evan Andrew Short - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 01 Jun 2008

Address: Onetangi, Waiheke Island,

Address used since 10 Aug 2005

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