Ltd Records Limited, a removed company, was registered on 10 Jun 2009. 9429032214727 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Martin Greentree - an active director whose contract began on 10 Jun 2009,
Timothy Gemmell - an inactive director whose contract began on 10 Jun 2009 and was terminated on 31 Mar 2014,
James Winkle - an inactive director whose contract began on 10 Jun 2009 and was terminated on 10 Aug 2010.
Last updated on 16 Sep 2023, the BizDb database contains detailed information about 1 address: 53A Alfred Street, Onehunga, Auckland, 1061 (type: physical, service).
Ltd Records Limited had been using Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 as their registered address up until 08 Jun 2015.
More names for the company, as we found at BizDb, included: from 10 Jun 2009 to 10 Jun 2009 they were called Tahuna Breaks Limited.
One entity owns all company shares (exactly 100 shares) - Greentree, Martin - located at 1061, West Harbour, Auckland 0618.
Previous addresses
Address #1: Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 New Zealand
Registered address used from 11 May 2010 to 08 Jun 2015
Address #2: 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Physical address used from 11 May 2010 to 02 Jun 2016
Address #3: 105a Campbell Rd, Onehunga, Auckland
Registered & physical address used from 10 Jun 2009 to 11 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Greentree, Martin |
West Harbour Auckland 0618 0618 New Zealand |
10 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charleson, Thomas |
Parnell Auckalnd 1052 New Zealand |
03 Apr 2012 - 23 Apr 2014 |
| Individual | Mcclean, Jonathan Ward |
Ellerslie Auckalnd 1051 New Zealand |
03 Apr 2012 - 25 May 2016 |
| Individual | Fuhr, Adam |
Freemans Bay Auckalnd 1011 New Zealand |
03 Apr 2012 - 25 May 2016 |
| Individual | Winkle, James |
Onehunga Auckland 1061 New Zealand |
10 Jun 2009 - 26 Aug 2010 |
| Individual | Baker, Timothy Neil |
Glendowie Auckland 1017 New Zealand |
03 Apr 2012 - 23 Apr 2014 |
| Individual | Gemmell, Timothy |
Onehunga Auckland 1061 New Zealand |
10 Jun 2009 - 23 Apr 2014 |
| Individual | Winkle, James |
Ponsonby Auckland 1021 New Zealand |
15 May 2014 - 25 May 2016 |
Martin Greentree - Director
Appointment date: 10 Jun 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Jun 2009
Timothy Gemmell - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 31 Mar 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2013
James Winkle - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 10 Aug 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2010
Kelesi Fakaofo Tongan Assembly Of God
186 Church Street
Rocks & More Limited
190 Church Street
Str8up Construction Limited
182a Church Street
Creo Marketing Limited
54g Alfred Street
Native Alien Limited
1-17a Grotto Street
Davey Consulting Limited
177 Church Street