Shortcuts

Uptown Studios Limited

Type: NZ Limited Company (Ltd)
9429038189005
NZBN
836453
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2017

Uptown Studios Limited, a registered company, was started on 29 Nov 1996. 9429038189005 is the NZ business number it was issued. This company has been managed by 4 directors: Alan Leo Jansson - an active director whose contract began on 15 May 1998,
Kerry Rodger Mason - an inactive director whose contract began on 31 Mar 2000 and was terminated on 30 Mar 2001,
Robyn Marie Mason - an inactive director whose contract began on 31 Mar 2000 and was terminated on 30 Mar 2001,
Colin Brian Wilson - an inactive director whose contract began on 29 Nov 1996 and was terminated on 15 May 1998.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Uptown Studios Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 23 Mar 2017.
Other names used by this company, as we identified at BizDb, included: from 20 Jan 1997 to 18 Dec 2012 they were called Alan Jansson Music Limited, from 29 Nov 1996 to 20 Jan 1997 they were called The Picture Postcard Limited.
One entity owns all company shares (exactly 100 shares) - Jansson, Alan Leo - located at 0632, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 May 2016 to 23 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Mar 2009 to 06 May 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 24 Mar 2009 to 23 Mar 2017

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 24 Mar 2009

Address: Prince & Partners, 222 Main Road, Albany

Physical & registered address used from 04 Apr 2003 to 26 May 2005

Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland

Registered address used from 11 Apr 2000 to 04 Apr 2003

Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland

Physical address used from 08 Mar 1999 to 08 Mar 1999

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland

Physical address used from 08 Mar 1999 to 04 Apr 2003

Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland

Registered address used from 23 Dec 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jansson, Alan Leo Auckland Central
Auckland
1010
New Zealand
Directors

Alan Leo Jansson - Director

Appointment date: 15 May 1998

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Apr 2010


Kerry Rodger Mason - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 30 Mar 2001

Address: Orakei,

Address used since 31 Mar 2000


Robyn Marie Mason - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 30 Mar 2001

Address: Orakei,

Address used since 31 Mar 2000


Colin Brian Wilson - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 15 May 1998

Address: Epsom, Auckland,

Address used since 29 Nov 1996

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive