Sony Music Entertainment New Zealand Limited, a registered company, was launched on 27 Nov 1963. 9429040918693 is the business number it was issued. This company has been managed by 10 directors: Kimberly Boshier - an active director whose contract started on 26 Mar 2010,
Denis Handlin - an inactive director whose contract started on 31 Jan 2005 and was terminated on 28 Jul 2021,
Micheal John Bradshaw - an inactive director whose contract started on 23 Nov 2004 and was terminated on 08 Mar 2010,
Daniel Michael Mandil - an inactive director whose contract started on 14 Mar 2005 and was terminated on 20 Feb 2008,
Neil Muir Hopkins - an inactive director whose contract started on 26 Jan 1998 and was terminated on 28 Feb 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: delivery, postal).
Sony Music Entertainment New Zealand Limited had been using Cnr Nuffield St & Remuera Rd, Newmarket, Auckland as their physical address up until 19 Jun 2012.
Old names for the company, as we established at BizDb, included: from 01 Jan 2005 to 06 Jan 2009 they were named Sony Bmg Music Entertainment (New Zealand) Limited, from 25 Jun 1991 to 01 Jan 2005 they were named Sony Music Entertainment (New Zealand) Limited and from 27 Nov 1963 to 25 Jun 1991 they were named Cbs Songs (Nz) Limited.
Principal place of activity
Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Cnr Nuffield St & Remuera Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Aug 2006 to 19 Jun 2012
Address #2: 9th Floor,, 110 Symond Street, Auckland
Registered address used from 17 Mar 2000 to 15 Aug 2006
Address #3: 9th Floor, 110 Symond Street, Auckland
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Physical address used from 17 Mar 2000 to 15 Aug 2006
Address #5: C/- Messrs Bell Gully Buddle Weir, 171 Featherston Street, Wellington
Registered address used from 10 Jul 1991 to 17 Mar 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Sbme Holdings Bv | 11 Sep 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sme Subsidiary Row Bv | 03 Nov 2004 - 27 Jun 2010 | |
| Other | Null - Sme Subsidiary Row Bv | 03 Nov 2004 - 27 Jun 2010 | |
| Other | Null - Sony Usa Inc | 27 Nov 1963 - 03 Nov 2004 | |
| Other | Sony Usa Inc | 27 Nov 1963 - 03 Nov 2004 |
Ultimate Holding Company
Kimberly Boshier - Director
Appointment date: 26 Mar 2010
Address: Kaukapakapa, 0984 New Zealand
Address used since 01 Apr 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 20 Mar 2014
Denis Handlin - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 28 Jul 2021
ASIC Name: Sony Music Entertainment Australia Pty Ltd
Address: East Sydney, 2010 Australia
Address: Wahroonga, Nsw 2076, Australia
Address used since 04 Oct 2008
Address: East Sydney, 2010 Australia
Micheal John Bradshaw - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 08 Mar 2010
Address: Parnell, Auckland, New Zealand,
Address used since 23 Nov 2004
Daniel Michael Mandil - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 20 Feb 2008
Address: Brooklyn, Ny 11217, United States Of America,
Address used since 14 Mar 2005
Neil Muir Hopkins - Director (Inactive)
Appointment date: 26 Jan 1998
Termination date: 28 Feb 2006
Address: Epsom, Auckland,
Address used since 26 Jan 1998
Lisa Weiss - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 11 Feb 2005
Address: Chappaqua, New York 10514, Usa,
Address used since 21 Oct 2002
Michael Peter Glading - Director (Inactive)
Appointment date: 16 Feb 1992
Termination date: 23 Nov 2004
Address: Murrays Bay, Auckland,
Address used since 29 Oct 2003
Denis Anthony Handlin - Director (Inactive)
Appointment date: 26 Jan 1998
Termination date: 23 Nov 2004
Address: Wahroonga, N S W 2076, Australia,
Address used since 26 Jan 1998
Thomas Tyrrell - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 21 Oct 2002
Address: New York, 10025, Usa,
Address used since 28 Jun 1991
Robert D Summer - Director (Inactive)
Appointment date: 16 Feb 1992
Termination date: 27 Oct 1997
Address: Connecticut 06754, United States Of, America,
Address used since 16 Feb 1992
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