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Awg Authorship Collecting Society (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429030972179
NZBN
3524193
Company Number
Registered
Company Status
S955120
Industry classification code
Professional Association
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

Awg Authorship Collecting Society (Nz) Pty Limited was registered on 08 Sep 2011 and issued an NZBN of 9429030972179. The registered LTD company has been run by 4 directors: Claire Pullen - an active director whose contract started on 01 May 2022,
Jan Vittorio Sardi - an active director whose contract started on 01 May 2022,
Jacqueline Charlie Elaine - an inactive director whose contract started on 08 Sep 2011 and was terminated on 01 May 2022,
Roger John Simpson - an inactive director whose contract started on 08 Sep 2011 and was terminated on 01 May 2022.
According to BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 21 Apr 2021, Awg Authorship Collecting Society (Nz) Pty Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Australian Writers Guild Authorship Collecting Society Limited (an other) located at Sydney, New South Wales postcode 2000. Awg Authorship Collecting Society (Nz) Pty Limited is categorised as "Professional association" (business classification S955120).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Mar 2017 to 21 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2013 to 24 Mar 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Sep 2011 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Australian Writers Guild Authorship Collecting Society Limited Sydney
New South Wales
2000
Australia

Ultimate Holding Company

22 Mar 2017
Effective Date
Australian Writers Guild Authorship Collecting Society Ltd
Name
Company
Type
AU
Country of origin
Level 4, 70 Pitt Street
Sydney
New South Wales 2000
Australia
Address
Directors

Claire Pullen - Director

Appointment date: 01 May 2022

ASIC Name: Australian Writers' Guild Authorship Collecting Society Limited

Address: Ettalong Beach, New South Wales, 2257 Australia

Address used since 01 May 2022


Jan Vittorio Sardi - Director

Appointment date: 01 May 2022

ASIC Name: Australian Writers' Guild Authorship Collecting Society Limited

Address: Eltham, Victoria, 3095 Australia

Address used since 01 May 2022


Jacqueline Charlie Elaine - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 01 May 2022

ASIC Name: Australian Writers' Guild Authorship Collecting Society Limited

Address: Tempe, New South Wales, 2044 Australia

Address used since 31 Mar 2021

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address used since 31 Mar 2015

Address: Balmain, New South Wales, 2041 Australia

Address used since 11 Apr 2019


Roger John Simpson - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 01 May 2022

ASIC Name: Australian Writers' Guild Ltd

Address: Potts Point, New South Wales, 2540 Australia

Address used since 28 Feb 2014

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

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