New Zealand Music Factory Limited, a registered company, was started on 12 Feb 2001. 9429037016302 is the number it was issued. The company has been run by 4 directors: David Richard Mcelroy - an active director whose contract started on 12 Feb 2001,
Andrew John Mcelroy - an active director whose contract started on 12 Feb 2001,
Peter Reginald Hayward - an inactive director whose contract started on 12 Feb 2001 and was terminated on 01 Sep 2005,
Andrew Adam Kobylinski - an inactive director whose contract started on 12 Feb 2001 and was terminated on 01 Sep 2005.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 6246, Victoria Street West, Auckland, 1142 (types include: postal, office).
New Zealand Music Factory Limited had been using 146-148 Captain Springs Road, Onehunga, Auckland as their physical address up to 07 May 2010.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 15000 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (15%). Finally we have the third share allotment (70000 shares 70%) made up of 1 entity.
Principal place of activity
146-148 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 146-148 Captain Springs Road, Onehunga, Auckland
Physical address used from 13 Feb 2001 to 07 May 2010
Address #2: 146-148 Captain Springs Road, Onehunga, Auckland
Registered address used from 12 Feb 2001 to 07 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Mcelroy, David Richard |
Saint Marys Bay Auckland 1011 New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Mcelroy, Andrew John |
St Heliers Auckland 1071 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Other (Other) | Music Houses Of Nz Limited |
Onehunga Auckland New Zealand |
12 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Australis Music (n.z.) Limited Shareholder NZBN: 9429039585929 Company Number: 351262 |
12 Feb 2001 - 03 Apr 2007 | |
| Entity | Australis Music (n.z.) Limited Shareholder NZBN: 9429039585929 Company Number: 351262 |
12 Feb 2001 - 03 Apr 2007 |
Ultimate Holding Company
David Richard Mcelroy - Director
Appointment date: 12 Feb 2001
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2014
Andrew John Mcelroy - Director
Appointment date: 12 Feb 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2015
Peter Reginald Hayward - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 01 Sep 2005
Address: Double Bay, New South Wales, Australia,
Address used since 12 Feb 2001
Andrew Adam Kobylinski - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 01 Sep 2005
Address: Point Chevalier, Auckland,
Address used since 23 Feb 2004
All Steel Services Limited
150 Captain Springs Road
Winstone Property Limited
138 Captain Springs Road
Morris Sheetmetal Works Limited
151 Captain Springs Road
Big Iron Pacific Limited
137 Captain Springs Road
Jetweld Engineering Limited
137 Captain Springs Road
All Breeds Dog Training Club Incorporated
140a Captain Springs Road