Sky Dmx Music Limited, a registered company, was registered on 08 Sep 1988. 9429039418371 is the NZ business number it was issued. The company has been supervised by 26 directors: Sophie Moloney - an active director whose contract started on 07 Dec 2020,
Malcolm M. - an active director whose contract started on 09 Mar 2021,
Jonathon Paul Errington - an active director whose contract started on 11 Jun 2021,
Steven Crispin Hughes - an inactive director whose contract started on 13 May 2011 and was terminated on 29 Mar 2022,
Chaz Patrick Savage - an inactive director whose contract started on 16 Dec 2019 and was terminated on 11 May 2021.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Panorama Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Previous aliases for this company, as we found at BizDb, included: from 30 May 2000 to 19 Aug 2002 they were called Sky Aei Music Limited, from 08 Sep 1988 to 30 May 2000 they were called Music Television Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 495 shares (49.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 505 shares (50.5 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Other (Other) | Mood Media Europe B.v | 25 Sep 2019 - | |
| Shares Allocation #2 Number of Shares: 505 | |||
| Entity (NZ Limited Company) | Sky Network Television Limited Shareholder NZBN: 9429035067818 |
Mt Wellington Auckland Null New Zealand |
28 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Aei Music Network, Inc | 08 Sep 1988 - 21 Nov 2007 | |
| Entity | Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 |
08 Sep 1988 - 28 Jan 2014 | |
| Other | Antane Investments Sarl |
L-331 Luxembourg R.c.s Luxembourg B111.299, Luxembourg |
21 Nov 2007 - 25 Sep 2019 |
| Other | Aei Music Network, Inc | 08 Sep 1988 - 21 Nov 2007 | |
| Entity | Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 |
08 Sep 1988 - 28 Jan 2014 |
Ultimate Holding Company
Sophie Moloney - Director
Appointment date: 07 Dec 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 07 Dec 2020
Malcolm M. - Director
Appointment date: 09 Mar 2021
Jonathon Paul Errington - Director
Appointment date: 11 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jun 2021
Steven Crispin Hughes - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 29 Mar 2022
ASIC Name: Mood Media Australia Pty Limited
Address: Pyrmont, New South Wales, 2009 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Address: Russell Lea, New South Wales, 2046 Australia
Address used since 13 May 2011
Address: Pyrmont, New South Wales, 2009 Australia
Chaz Patrick Savage - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 11 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2019
David H. - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 06 Jan 2021
Address: Austin, Texas, 78701 United States
Address used since 25 Sep 2019
Martin David Stewart - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2019
Martin John Wrigley - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 16 Dec 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Sep 2010
Grant Mckenzie - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 16 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2010
Kenneth E. - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 16 Aug 2019
Address: Austin, Texas, 78738 United States
Address used since 24 Mar 2016
Claude N. - Director (Inactive)
Appointment date: 27 Oct 2014
Termination date: 24 Feb 2016
Randal R. - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 27 Oct 2014
Address: Austin, Texas, 78701 United States
Address used since 15 Nov 2013
Ben G. - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 15 Nov 2013
Christopher John Furtado - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 13 May 2011
Address: Wahroonga, N.s.w. 2067, Australia,
Address used since 14 Jun 2004
Jonathan Patrick - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 21 Oct 2010
Address: Newbury, Berkshire, Rg20 Oba, United Kingdom,
Address used since 01 Oct 2008
Philippe Von Stauffenberg - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 01 Oct 2008
Address: London, Sw13 9eu, England,
Address used since 18 Jan 2007
Bob Baxter - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 18 Jan 2007
Address: La Mirada Ca 90638, United States Of America,
Address used since 09 Nov 2001
Richard John Simmons - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 26 May 2006
Address: Titirangi, Auckland,
Address used since 29 May 2000
Paul Edward Noack - Director (Inactive)
Appointment date: 31 Aug 2003
Termination date: 14 Jun 2004
Address: Wharf 10, Pirrama Road, Pyrmont 2009, Australia,
Address used since 31 Aug 2003
Steven Neil Hopkinson - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 16 Apr 2003
Address: Cammeray, N.s.w. 2062, Australia,
Address used since 30 Jul 2002
Arthur Delancey, I V Ayrault - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 30 Jul 2002
Address: Seattle, W A 98122, U S A,
Address used since 29 May 2000
Michael Matysik - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 09 Nov 2001
Address: Edmonds, Washington 98026, U S A,
Address used since 29 May 2000
John Michael Fellet - Director (Inactive)
Appointment date: 29 Sep 1993
Termination date: 29 May 2000
Address: Howick, Auckland,
Address used since 29 Sep 1993
Nathaniel Leonard Smith - Director (Inactive)
Appointment date: 29 Sep 1993
Termination date: 29 May 2000
Address: Greenlane, Auckland,
Address used since 29 Sep 1993
Craig Leonard Heatley - Director (Inactive)
Appointment date: 29 Aug 1990
Termination date: 25 Jul 1994
Address: St Heliers, Auckland,
Address used since 29 Aug 1990
Terence Wayne Jarvis - Director (Inactive)
Appointment date: 29 Aug 1990
Termination date: 25 Jul 1994
Address: Remuera, Auckland,
Address used since 29 Aug 1990
Sky Network Services Limited
10 Panorama Road
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10 Panorama Road
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10 Panorama Road
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10 Panorama Road
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10 Panorama Road
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