Songbroker Limited was incorporated on 13 Nov 2015 and issued a business number of 9429042068983. This registered LTD company has been supervised by 1 director, named Janette Hellriegel - an active director whose contract began on 13 Nov 2015.
According to the BizDb information (updated on 18 Feb 2025), this company uses 2 addresses: 891 New North Road, Mount Albert, Auckland, 1025 (registered address),
891 New North Road, Mount Albert, Auckland, 1025 (service address),
First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (physical address).
Up to 01 Jul 2024, Songbroker Limited had been using First Floor, 50 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 1200 shares are issued to 5 groups (6 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Bell, Wayne Robert (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 7% shares (exactly 84 shares) and includes
Howe, Ben - located at Titirangi, Auckland.
The next share allotment (153 shares, 12.75%) belongs to 1 entity, namely:
Hellriegel, Janette, located at Eden Terrace, Auckland (an individual). Songbroker Limited was categorised as "Music publishing" (business classification J552110).
Previous addresses
Address #1: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 19 Aug 2019 to 01 Jul 2024
Address #2: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2017 to 19 Aug 2019
Address #3: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 13 Nov 2015 to 14 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 17 Jan 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Bell, Wayne Robert |
Freemans Bay Auckland 1011 New Zealand |
18 Aug 2020 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Howe, Ben |
Titirangi Auckland 0604 New Zealand |
26 Mar 2017 - |
Shares Allocation #3 Number of Shares: 153 | |||
Individual | Hellriegel, Janette |
Eden Terrace Auckland 1010 New Zealand |
10 Nov 2016 - |
Shares Allocation #4 Number of Shares: 687 | |||
Individual | Hellriegel, Janette |
Grey Lynn Auckland 1021 New Zealand |
10 Nov 2016 - |
Individual | Hellriegel, Robert Andrew |
Grey Lynn Auckland 1021 New Zealand |
26 Mar 2017 - |
Shares Allocation #5 Number of Shares: 192 | |||
Individual | Brown, Martin |
Eden Terrace Auckland 1010 New Zealand |
26 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hellreigel, Janette |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2015 - 10 Nov 2016 |
Entity | Aeroplane Music Services Limited Shareholder NZBN: 9429031188197 Company Number: 3308388 |
13 Nov 2015 - 26 Mar 2017 | |
Entity | Aeroplane Music Services Limited Shareholder NZBN: 9429031188197 Company Number: 3308388 |
13 Nov 2015 - 26 Mar 2017 |
Janette Hellriegel - Director
Appointment date: 13 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Nov 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Aug 2019
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