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Ode Records 2007 Limited

Type: NZ Limited Company (Ltd)
9429033531212
NZBN
1921747
Company Number
Registered
Company Status
Current address
Level 1, 6 Como St
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Oct 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marbeck, Deirdre Rd 2
Albany
0792
New Zealand
Individual Marbeck, Roger Murray Rd 2
Albany
0792
New Zealand
Individual Powell, Colin Gordon 3 Ferncroft St Grafton
Auckland
1140
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marbeck, Roger Murray Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Unkovich, Zeljan Newmarket
Auckland

New Zealand
Directors

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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