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Allmusic Entertainment 2021 Limited

Type: NZ Limited Company (Ltd)
9429037583033
NZBN
960644
Company Number
Registered
Company Status
Current address
5 Hobson Street
Maeroa
Hamilton 3200
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Diprose Edwards, Jennilee Elaine Maeroa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Stuart John Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Alexandra Isabel Hamilton
3204
New Zealand
Individual Edwards, John Walter Hamilton
3204
New Zealand
Individual Edwards, John Walter Hamilton
Individual Manohan, Rajendra Hamilton
Waikato
3200
New Zealand
Individual Edwards, Alexandra Isobel Hamilton
Individual Edwards, Stuart John Hamilton
Individual Pocock, Michael Graeme Hamilton
Directors

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