Ode Records 2007 Limited was registered on 30 Mar 2007 and issued an NZ business identifier of 9429033531212. This registered LTD company has been managed by 2 directors: Roger Murray Marbeck - an active director whose contract began on 30 Mar 2007,
Peter Charles Baker - an inactive director whose contract began on 30 Mar 2007 and was terminated on 30 Mar 2007.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: Level 1, 6 Como St, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 02 Oct 2012, Ode Records 2007 Limited had been using Etiam Ltd, Level 2, 18 Northcroft Str, Takapuna, North Shore City, Auckland, 0622 as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Etiam Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Marbeck, Deirdre - located at Rd 2, Albany,
Marbeck, Roger Murray - located at Rd 2, Albany,
Powell, Colin Gordon - located at 3 Ferncroft St Grafton, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marbeck, Roger Murray, located at Rd 2, Albany (an individual).
Previous addresses
Address: Etiam Ltd, Level 2, 18 Northcroft Str, Takapuna, North Shore City, Auckland, 0622 New Zealand
Physical & registered address used from 06 Mar 2009 to 02 Oct 2012
Address: Battley And Johnson, Level 5, 110 Symonds Street, Auckland
Physical & registered address used from 30 Mar 2007 to 06 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Etiam Trustees Limited Shareholder NZBN: 9429034181348 |
Takapuna Auckland 0622 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marbeck, Deirdre |
Rd 2 Albany 0792 New Zealand |
30 Mar 2007 - |
Individual | Marbeck, Roger Murray |
Rd 2 Albany 0792 New Zealand |
30 Mar 2007 - |
Individual | Powell, Colin Gordon |
3 Ferncroft St Grafton Auckland 1140 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marbeck, Roger Murray |
Rd 2 Albany 0792 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Unkovich, Zeljan |
Newmarket Auckland New Zealand |
30 Mar 2007 - 03 Jul 2015 |
Roger Murray Marbeck - Director
Appointment date: 30 Mar 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 26 Apr 2011
Peter Charles Baker - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 30 Mar 2007
Address: Mt Eden, Auckland,
Address used since 30 Mar 2007
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