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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jansson, Alan Leo |
Auckland Central Auckland 1010 New Zealand |
29 Nov 1996 - |
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
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