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Giant Music Nz Limited

Type: NZ Limited Company (Ltd)
9429037618148
NZBN
953730
Company Number
Registered
Company Status
Current address
408a Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 21 Dec 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Bergman, Marie Ann Napier
Shares Allocation #2 Number of Shares: 20
Individual Luther, David Sidney Wellington
Shares Allocation #3 Number of Shares: 10
Individual Wishart, Alexander Frederick Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Wishart, Kaye Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mcdonnell, Richard John Russell Castor Bay
Auckland
Shares Allocation #6 Number of Shares: 20
Individual Meyers, Barry Michael Silverstream
Upper Hutt
5019
New Zealand
Directors

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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