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Trax Music 1999 Limited

Type: NZ Limited Company (Ltd)
9429037430467
NZBN
1002547
Company Number
Registered
Company Status
Current address
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Mar 2018

Trax Music 1999 Limited, a registered company, was registered on 23 Nov 1999. 9429037430467 is the number it was issued. This company has been run by 4 directors: Simon Joseph Mccullough - an active director whose contract started on 23 Nov 1999,
Brendan James Callaghan - an active director whose contract started on 11 Mar 2021,
John Anthony Callaghan - an inactive director whose contract started on 23 Nov 1999 and was terminated on 06 Nov 2019,
Ross Allan Morgan - an inactive director whose contract started on 23 Nov 1999 and was terminated on 22 Feb 2018.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Trax Music 1999 Limited had been using Accounting and Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan as their registered address up to 23 Nov 1999.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: Accounting And Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan New Zealand

Registered address used from 23 Nov 1999 to 23 Nov 1999

Address: Accounting And Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan New Zealand

Physical address used from 23 Nov 1999 to 12 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Mccullough Trustee Company Limited
Shareholder NZBN: 9429049115161
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mccullough, Simon Joseph Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Bridget Marie Merivale
Christchurch
8014
New Zealand
Individual Mccullough, Bridget Marie Merivale
Christchurch
8014
New Zealand
Individual Mccullough, Thomas Nightingale Christchurch
Entity Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Individual Callaghan, John Anthony Christchurch
Individual Mccullough, Josephine Mary Christchurch

New Zealand
Individual Mccullough, Josephine Mary Christchurch

New Zealand
Individual Mccullough, Josephine Mary Christchurch

New Zealand
Entity Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
83 Victoria Street
Christchurch
8013
New Zealand
Entity Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
83 Victoria Street
Christchurch
8013
New Zealand
Individual Callaghan, John Anthony Christchurch
Individual Morgan, Ross Allan Christchurch
Directors

Simon Joseph Mccullough - Director

Appointment date: 23 Nov 1999

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Mar 2018

Address: Christchurch, 8042 New Zealand

Address used since 15 Aug 2015


Brendan James Callaghan - Director

Appointment date: 11 Mar 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Mar 2021


John Anthony Callaghan - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 06 Nov 2019

Address: Christchurch, 8042 New Zealand

Address used since 15 Aug 2015


Ross Allan Morgan - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 22 Feb 2018

Address: Christchurch, 8025 New Zealand

Address used since 18 Aug 2015