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Apra New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036528578
NZBN
1205194
Company Number
Registered
Company Status
82601740
GST Number
No Abn Number
Australian Business Number
104650268
Australian Company Number
J552110
Industry classification code
Music Publishing
Industry classification description
Current address
Unit 113, Zone 23
21-23 Edwin Street
Mt Eden, Auckland New Zealand
Registered & physical & service address used since 02 Feb 2006
Unit 113, Zone 23
21-23 Edwin Street
Mt Eden, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2006
Locked Bag 5000
Strawberry Hills, Nsw 2012
Australia
Postal & delivery address used since 09 Apr 2019

Apra New Zealand Limited, a registered company, was launched on 19 Apr 2002. 9429036528578 is the number it was issued. "Music publishing" (business classification J552110) is how the company was categorised. The company has been supervised by 10 directors: Jennifer Patricia Morris - an active director whose contract started on 28 Jan 2014,
Anthony Healey - an active director whose contract started on 08 Sep 2015,
Dean Andrew Ormston - an active director whose contract started on 01 Jul 2018,
Briolette Kah Bic Runga - an active director whose contract started on 13 Nov 2019,
Malcolm James Prentice Black - an inactive director whose contract started on 23 Nov 2016 and was terminated on 10 May 2019.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Locked Bag 5000, Strawberry Hills, Nsw, 2012 (postal address),
Unit 113, Zone 23, 21-23 Edwin Street, Mt Eden, Auckland, 1024 (office address),
Locked Bag 5000, Strawberry Hills, Nsw, 2012 (delivery address),
Unit 113, Zone 23, 21-23 Edwin Street, Mt Eden, Auckland (registered address) among others.
Apra New Zealand Limited had been using 92 Parnell Road, Auckland, New Zealand as their physical address up until 02 Feb 2006.
One entity controls all company shares (exactly 1 share) - Australasian Performing Right Association Limited - located at 2012, Ultimo Nsw 2007, Sydney, Australia.

Addresses

Other active addresses

Address #4: Unit 113, Zone 23, 21-23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Office address used from 09 Apr 2019

Principal place of activity

Unit 113, Zone 23, 21-23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 92 Parnell Road, Auckland, New Zealand

Physical & registered address used from 19 Apr 2002 to 02 Feb 2006

Contact info
64 9 6232173
09 Apr 2019 Phone
jcarter@apra.com.au
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
http://apraamcos.co.nz/
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Australasian Performing Right Association Limited Ultimo Nsw 2007
Sydney, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Australasian Performing Right Association Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Jennifer Patricia Morris - Director

Appointment date: 28 Jan 2014

ASIC Name: Australasian Performing Right Association Ltd

Address: Ultimo, New South Wales, 2007 Australia

Address: Ultimo, New South Wales, 2007 Australia

Address: Potts Point Nsw, 2011 Australia

Address used since 28 Jan 2014


Anthony Healey - Director

Appointment date: 08 Sep 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Sep 2015


Dean Andrew Ormston - Director

Appointment date: 01 Jul 2018

ASIC Name: Australian Copyright Council

Address: Paddington Nsw, 2021 Australia

Address used since 01 Jul 2018

Address: Redfern Nsw, 2016 Australia


Briolette Kah Bic Runga - Director

Appointment date: 13 Nov 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Nov 2019


Malcolm James Prentice Black - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2016


Brett Robin Cottle - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 30 Jun 2018

Address: Bilgola Plateau, Nsw, 2107 Australia

Address used since 17 Jan 2018

Address: Bilgola, Nsw, 2107 Australia

Address used since 01 Dec 2011


Donald Bain Mcglashan - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 23 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2012


Michael Ivan Perjanik - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 28 Jan 2014

Address: Belrose Nsw 2085, Australia,

Address used since 19 Apr 2002


Arthur Norman Baysting - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 18 Nov 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2010


Malcolm Cooper - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 19 Apr 2002

Address: 264-278 George Street,sydney, Australia,

Address used since 19 Apr 2002

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