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Roundhead Studios Limited

Type: NZ Limited Company (Ltd)
9429037378820
NZBN
1012632
Company Number
Registered
Company Status
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
Current address
151 Newton Road
Newton
Auckland New Zealand
Physical & service address used since 01 Mar 2007
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Registered address used since 13 Jun 2008
Po Box 37 949
Parnell
Aucland 1151
New Zealand
Postal address used since 04 Feb 2020

Roundhead Studios Limited, a registered company, was incorporated on 24 Feb 2000. 9429037378820 is the New Zealand Business Number it was issued. "Sound recording studio operation" (business classification J552210) is how the company is categorised. The company has been run by 2 directors: Neil Mullane Finn - an active director whose contract started on 24 Feb 2000,
Sharon Dawn Finn - an active director whose contract started on 24 Feb 2000.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 37 949, Parnell, Aucland, 1151 (types include: postal, office).
Roundhead Studios Limited had been using Level 8, 53 Fort Street, Auckland as their physical address up to 01 Mar 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Office address used from 04 Feb 2020

Address #5: 151 Newton Road, Newton, Auckland, 1010 New Zealand

Delivery address used from 04 Feb 2020

Principal place of activity

Level 7, 53 Fort Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, 53 Fort Street, Auckland

Physical address used from 08 Sep 2003 to 01 Mar 2007

Address #2: Level 8, 53 Fort Street, Auckland

Registered address used from 08 Sep 2003 to 13 Jun 2008

Address #3: C/-dudley Horne, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 09 May 2000 to 08 Sep 2003

Address #4: C/-dudley Horne, Level 4, 135 Broadway, Newmarket, Auckland

Physical address used from 09 May 2000 to 09 May 2000

Address #5: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 09 May 2000 to 08 Sep 2003

Address #6: C/-dudley Horne, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 09 May 2000

Contact info
64 9 3666700
07 Feb 2019 Phone
mandic@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mandic@xtra.co.nz
07 Feb 2019 Email
www.roundheadstudios.com
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Finn, Neil Mullane Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Finn, Sharon Dawn Eden Terrace
Auckland
1010
New Zealand
Directors

Neil Mullane Finn - Director

Appointment date: 24 Feb 2000

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Jan 2015


Sharon Dawn Finn - Director

Appointment date: 24 Feb 2000

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Jan 2015

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