Allmusic Entertainment 2021 Limited was registered on 25 May 1999 and issued a New Zealand Business Number of 9429037583033. The registered LTD company has been supervised by 5 directors: Stuart John Edwards - an active director whose contract started on 30 Aug 2017,
Jennilee Edwards - an active director whose contract started on 01 Apr 2023,
John Walter Edwards - an inactive director whose contract started on 25 May 1999 and was terminated on 24 Aug 2021,
Alexandra Isobel Edwards - an inactive director whose contract started on 25 May 1999 and was terminated on 19 May 2021,
Rajendra Manohan - an inactive director whose contract started on 23 Nov 2004 and was terminated on 19 May 2021.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 5 Hobson Street, Maeroa, Hamilton, 3200 (category: registered, physical).
Until 13 Apr 2022, Allmusic Entertainment 2021 Limited had been using 12 Hobson Street, Maeroa, Hamilton as their physical address.
BizDb found previous aliases used by the company: from 14 Oct 2004 to 24 May 2021 they were called Tradeworkz Limited, from 25 May 1999 to 14 Oct 2004 they were called Wye Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Diprose Edwards, Jennilee Elaine (an individual) located at Maeroa, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwards, Stuart John - located at Beerescourt, Hamilton.
Previous addresses
Address: 12 Hobson Street, Maeroa, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Nov 2017 to 13 Apr 2022
Address: 38 St James Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Apr 2016 to 09 Nov 2017
Address: 12 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Physical address used from 05 Sep 2014 to 11 Apr 2016
Address: 12 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Feb 2011 to 11 Apr 2016
Address: 38 St.james Drive, Hamilton New Zealand
Registered address used from 06 Mar 2003 to 14 Feb 2011
Address: P.o.box 16017, Hamilton New Zealand
Physical address used from 06 Mar 2003 to 05 Sep 2014
Address: 32 Hastings Place, Hamilton
Registered address used from 24 May 2001 to 06 Mar 2003
Address: 11 Fantail Tce, Tairua
Physical address used from 24 Apr 2001 to 06 Mar 2003
Address: 32 Hastings Place, Hamilton
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: 32 Hastings Place, Hamilton
Registered address used from 12 Apr 2000 to 24 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Diprose Edwards, Jennilee Elaine |
Maeroa Hamilton 3200 New Zealand |
19 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Stuart John |
Beerescourt Hamilton 3200 New Zealand |
25 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Alexandra Isabel |
Hamilton 3204 New Zealand |
25 May 2007 - 23 Apr 2013 |
Individual | Edwards, John Walter |
Hamilton 3204 New Zealand |
25 May 2007 - 23 Apr 2013 |
Individual | Edwards, John Walter |
Hamilton |
25 May 1999 - 25 May 2007 |
Individual | Manohan, Rajendra |
Hamilton Waikato 3200 New Zealand |
25 May 2007 - 19 May 2021 |
Individual | Edwards, Alexandra Isobel |
Hamilton |
25 May 1999 - 25 May 2007 |
Individual | Edwards, Stuart John |
Hamilton |
25 May 1999 - 25 May 2007 |
Individual | Pocock, Michael Graeme |
Hamilton |
25 May 1999 - 25 May 2007 |
Stuart John Edwards - Director
Appointment date: 30 Aug 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 30 Aug 2017
Jennilee Edwards - Director
Appointment date: 01 Apr 2023
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 01 Apr 2023
John Walter Edwards - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 24 Aug 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 31 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Dec 2015
Alexandra Isobel Edwards - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 19 May 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 31 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Dec 2015
Rajendra Manohan - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 19 May 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 26 May 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jun 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jan 2019
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