Liberation Music (Nz) Limited was incorporated on 17 Feb 2003 and issued an NZBN of 9429036164974. This registered LTD company has been managed by 2 directors: Susan Margaret Gudinski - an active director whose contract began on 29 Jun 2022,
Michael Solomon Gudinski - an inactive director whose contract began on 17 Feb 2003 and was terminated on 29 Jun 2022.
According to our information (updated on 13 Mar 2024), the company registered 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical).
Up until 07 Apr 2020, Liberation Music (Nz) Limited had been using 50 Randolph Street, Newton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Eas Trustee Company Limited (an entity) located at 50 Randolph Street, Eden Terrace, Auckland postcode 1010.
Previous addresses
Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2010 to 07 Apr 2020
Address: Ground Floor, 50 Randolph Street, Newton, Auckland
Physical address used from 11 Feb 2010 to 16 Mar 2010
Address: Ground Floor, 50 Randolph Street, Newton, Auckland
Registered address used from 11 Feb 2010 to 11 Feb 2010
Address: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton, Auckland
Registered address used from 11 Feb 2010 to 16 Mar 2010
Address: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton, Auckland
Physical address used from 11 Feb 2010 to 11 Feb 2010
Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland
Registered & physical address used from 19 May 2008 to 11 Feb 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Apr 2008 to 19 May 2008
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 08 Apr 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 26 Mar 2004 to 01 Sep 2006
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Registered & physical address used from 17 Feb 2003 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eas Trustee Company Limited Shareholder NZBN: 9429033569093 |
50 Randolph Street Eden Terrace, Auckland 1010 New Zealand |
19 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gudinski, Michael Solomon |
Toorak Victoria 3142, Australia |
17 Feb 2003 - 01 Sep 2005 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Sep 2005 - 27 Jun 2010 |
Susan Margaret Gudinski - Director
Appointment date: 29 Jun 2022
ASIC Name: Packapunch Pty. Ltd.
Address: Richmond, Victoria, 3121 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 29 Jun 2022
Michael Solomon Gudinski - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 29 Jun 2022
ASIC Name: Liberation Music Pty Ltd
Address: Toorak, Victoria 3142, Australia
Address used since 17 Feb 2003
Address: Richmond, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
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