Giant Music Nz Limited, a registered company, was started on 21 Apr 1999. 9429037618148 is the business number it was issued. This company has been run by 2 directors: David Sidney Luther - an active director whose contract started on 21 Apr 1999,
Alexander Frederick Wishart - an inactive director whose contract started on 21 Apr 1999 and was terminated on 22 Jan 2016.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 408A Gloucester Street, Taradale, Napier, 4112 (type: physical, registered).
Giant Music Nz Limited had been using 3 Kilkerran Place, Porirua City Centre, Porirua as their registered address up to 21 Dec 2018.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Finally there is the third share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: 3 Kilkerran Place, Porirua City Centre, Porirua, 5022 New Zealand
Registered & physical address used from 14 May 2018 to 21 Dec 2018
Address: 10 Kamla Way, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 07 Nov 2002 to 14 May 2018
Address: 10 Kamla Way, Khandallah, Wellington
Registered address used from 15 Nov 2000 to 07 Nov 2002
Address: 27 Lucknow Terrace, Khandallah, Wellington
Physical address used from 15 Nov 2000 to 07 Nov 2002
Address: 10 Kamla Way, Khandallah, Wellington
Physical address used from 15 Nov 2000 to 15 Nov 2000
Address: 10 Kamla Way, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 15 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Bergman, Marie Ann |
Napier |
21 Apr 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Luther, David Sidney |
Wellington |
21 Apr 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wishart, Alexander Frederick |
Taradale Napier 4112 New Zealand |
21 Apr 1999 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Wishart, Kaye |
Taradale Napier 4112 New Zealand |
21 Apr 1999 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Mcdonnell, Richard John Russell |
Castor Bay Auckland |
21 Apr 1999 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Meyers, Barry Michael |
Silverstream Upper Hutt 5019 New Zealand |
21 Apr 1999 - |
David Sidney Luther - Director
Appointment date: 21 Apr 1999
Address: Wellington, Wellington, 6035 New Zealand
Address used since 08 Dec 2015
Alexander Frederick Wishart - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 22 Jan 2016
Address: Tamatea, Napier, 4112 New Zealand
Address used since 04 Oct 2009
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