Shortcuts

World Of Music Limited

Type: NZ Limited Company (Ltd)
9429038447358
NZBN
687314
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

World Of Music Limited was registered on 14 Jul 1995 and issued a business number of 9429038447358. This registered LTD company has been managed by 3 directors: Mieczyslaw Marion Roguski - an active director whose contract began on 14 Jul 1995,
Joyce Margaret Roguska - an active director whose contract began on 14 Jul 1995,
Mieczyslaw Marion Roguska - an active director whose contract began on 14 Jul 1995.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up to 25 Mar 2021, World Of Music Limited had been using 67 Seddon Road, Hamilton as their physical address.
BizDb identified previous names for the company: from 14 Jul 1995 to 20 Jul 2001 they were named Danny's Music World Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Roguska, Joyce Margaret - located at Pukete, Hamilton.
The next share allocation (6 shares, 6%) belongs to 1 entity, namely:
Roguska, Mieczyslaw Marion, located at Pukete, Hamilton (an individual).

Addresses

Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 25 Mar 2021

Address: Barry C Prior, 12th Floor, 85 Alexandra Street, Hamilton

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address: Barry C Prior, 12th Floor, 85 Alexandra Street, Hamilton

Registered address used from 12 Jan 1999 to 17 Jan 2007

Address: Prior/blackburn, 298 Tristram Street, Hamilton

Physical address used from 12 Jan 1999 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Roguska, Joyce Margaret Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Roguska, Mieczyslaw Marion Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The New Zealand Guardian Trust Company Limited 54 Bryce Street
Hamilton

New Zealand
Directors

Mieczyslaw Marion Roguski - Director

Appointment date: 14 Jul 1995

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Feb 2024

Address: Hamilton, 3206 New Zealand

Address used since 04 May 2016


Joyce Margaret Roguska - Director

Appointment date: 14 Jul 1995

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Feb 2024

Address: Hamilton, 3206 New Zealand

Address used since 04 May 2016


Mieczyslaw Marion Roguska - Director

Appointment date: 14 Jul 1995

Address: Hamilton, 3206 New Zealand

Address used since 04 May 2016

Nearby companies

S I H Holdings Limited
67 Seddon Road

Pressureball.com Limited
67 Seddon Road

Amber & Tiger Limited
67 Seddon Road

K1 Limited
67 Seddon Road

Henry Manders Limited
67 Seddon Road

Spectrum Painters Limited
67 Seddon Road