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Automated Music Systems Limited

Type: NZ Limited Company (Ltd)
9429035594208
NZBN
1473435
Company Number
Registered
Company Status
Current address
Level 1, 2 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Physical & registered & service address used since 01 May 2013

Automated Music Systems Limited, a registered company, was started on 13 Jan 2004. 9429035594208 is the business number it was issued. This company has been run by 3 directors: Brent De Bres - an active director whose contract began on 13 Jan 2004,
Karen Lisa De Bres - an active director whose contract began on 13 Jan 2004,
Joshua Peter Harris - an inactive director whose contract began on 13 Jan 2004 and was terminated on 16 Nov 2007.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 2 Centennial Highway, Ngauranga, Wellington, 6035 (types include: physical, registered).
Automated Music Systems Limited had been using 16 Turville Crescent, Newlands, Wellington as their physical address up to 01 May 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 67 shares (67%).

Addresses

Previous address

Address: 16 Turville Crescent, Newlands, Wellington New Zealand

Physical & registered address used from 13 Jan 2004 to 01 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Other (Other) Jaylan Trust Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual De Bres, Brent Cromwell
9310
New Zealand
Individual De Bres, Karen Lisa Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Joshua Peter Wellington
Directors

Brent De Bres - Director

Appointment date: 13 Jan 2004

Address: Cromwell, 9310 New Zealand

Address used since 16 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 28 Sep 2015


Karen Lisa De Bres - Director

Appointment date: 13 Jan 2004

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 16 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 28 Sep 2015


Joshua Peter Harris - Director (Inactive)

Appointment date: 13 Jan 2004

Termination date: 16 Nov 2007

Address: Wellington,

Address used since 13 Jan 2004