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Piano City Limited

Type: NZ Limited Company (Ltd)
9429036457762
NZBN
1217268
Company Number
Registered
Company Status
Current address
Level 1 / 106 Karangahape Road
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2021

Piano City Limited, a registered company, was started on 06 Jun 2002. 9429036457762 is the NZ business identifier it was issued. The company has been managed by 3 directors: Michael Edmund Webb - an active director whose contract began on 16 Jul 2003,
Murray Alan Cullen - an inactive director whose contract began on 16 Jul 2003 and was terminated on 28 Jul 2004,
David Raymond Courtney - an inactive director whose contract began on 06 Jun 2002 and was terminated on 16 Jul 2003.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (type: registered, physical).
Piano City Limited had been using 8 Rakino Way, Mount Wellington, Auckland as their registered address up until 21 May 2021.
Other names used by the company, as we identified at BizDb, included: from 06 Jun 2002 to 14 Jul 2003 they were named Piano City (2002) Limited.
One entity controls all company shares (exactly 100 shares) - Webb Enterprises Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address: 8 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 08 Jun 2016 to 21 May 2021

Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2014 to 08 Jun 2016

Address: 8 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Jun 2012 to 21 May 2021

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2012 to 28 Mar 2014

Address: 100 Karangahape Road, Auckland, Auckland 1010 New Zealand

Physical & registered address used from 21 Jun 2010 to 19 Jun 2012

Address: 100 Karangahape Road, Auckland 1

Physical & registered address used from 12 Aug 2004 to 21 Jun 2010

Address: 18a Wolseley Street, Mt Albert, Auckland

Physical & registered address used from 06 Jun 2002 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Webb Enterprises Limited
Shareholder NZBN: 9429039681515
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Music New Zealand Limited
Shareholder NZBN: 9429037909451
Company Number: 895390
Entity Music New Zealand Limited
Shareholder NZBN: 9429037909451
Company Number: 895390

Ultimate Holding Company

21 Jul 1991
Effective Date
Webb Enterprises Limited
Name
Ltd
Type
321943
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Edmund Webb - Director

Appointment date: 16 Jul 2003

Address: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jun 2010


Murray Alan Cullen - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 28 Jul 2004

Address: Mt Albert, Auckland,

Address used since 16 Jul 2003


David Raymond Courtney - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 16 Jul 2003

Address: Mission Bay, Auckland,

Address used since 06 Jun 2002