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%).
Previous address
Address: 16 Turville Crescent, Newlands, Wellington New Zealand
Physical & registered address used from 13 Jan 2004 to 01 May 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Other (Other) | Jaylan Trust |
Johnsonville Wellington 6037 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | De Bres, Brent |
Cromwell 9310 New Zealand |
13 Jan 2004 - |
Individual | De Bres, Karen Lisa |
Johnsonville Wellington 6037 New Zealand |
13 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Joshua Peter |
Wellington |
13 Jan 2004 - 16 Nov 2007 |
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
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