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Border Music Limited

Type: NZ Limited Company (Ltd)
9429040942834
NZBN
9967
Company Number
Registered
Company Status
Current address
Suite 9, 36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Aug 2020

Border Music Limited was registered on 13 Jul 1956 and issued an NZ business identifier of 9429040942834. This registered LTD company has been managed by 6 directors: Soren Gunnar Lundberg - an active director whose contract started on 28 Aug 1990,
Patricia Dorothy Meagher-Lundberg - an inactive director whose contract started on 28 Aug 1990 and was terminated on 24 Mar 2016,
Maurice Trevor Turner - an inactive director whose contract started on 28 May 1990 and was terminated on 28 Nov 2008,
Stephen William Jackson - an inactive director whose contract started on 28 May 1990 and was terminated on 28 Aug 1990,
Donald Arthur Stewart Reid - an inactive director whose contract started on 28 May 1990 and was terminated on 28 Aug 1990.
According to BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Suite 9, 36 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 04 Aug 2020, Border Music Limited had been using 100 Tory Street Level One, Wellington as their registered address.
BizDb identified former names for this company: from 13 Jul 1956 to 13 Dec 1994 they were named Tru-Sound Holdings Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lundberg, Soren Gunnar (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: 100 Tory Street Level One, Wellington New Zealand

Registered & physical address used from 05 Dec 2008 to 04 Aug 2020

Address: 3rd Foor, Dixon Street, Wellington

Physical address used from 10 Aug 1998 to 05 Dec 2008

Address: 5th Floor,waterside House, 220 Willis Street, Wellington

Registered address used from 20 Dec 1993 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lundberg, Soren Gunnar Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lundberg, Meagher Patricia D Grey Lynn
Auckland
1021
New Zealand
Directors

Soren Gunnar Lundberg - Director

Appointment date: 28 Aug 1990

Address: Freeman's Bay, Auckland, 1011 New Zealand

Address used since 20 May 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jul 2015


Patricia Dorothy Meagher-lundberg - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 24 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jul 2015


Maurice Trevor Turner - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 28 Nov 2008

Address: Wellington,

Address used since 28 May 1990


Stephen William Jackson - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 28 Aug 1990

Address: Wellington,

Address used since 28 May 1990


Donald Arthur Stewart Reid - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 28 Aug 1990

Address: Auckland,

Address used since 28 May 1990


D H Wyllie - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 28 Aug 1990

Address: Papakowhai,

Address used since 28 May 1990

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