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Musick Point Software Limited

Type: NZ Limited Company (Ltd)
9429038284786
NZBN
816270
Company Number
Registered
Company Status
Current address
18 Wynn Place
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 06 Nov 2008

Musick Point Software Limited, a registered company, was registered on 27 Jun 1996. 9429038284786 is the NZ business number it was issued. This company has been run by 4 directors: David William Gladstone - an active director whose contract began on 27 Jun 1996,
Sarah Maureen Gladstone - an active director whose contract began on 24 Jul 2001,
Julian Ross Harris - an inactive director whose contract began on 27 Jun 1996 and was terminated on 24 Jul 2001,
Chrstopher John Goldsmith - an inactive director whose contract began on 13 Mar 1997 and was terminated on 26 Sep 1998.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Wynn Place, Howick, Auckland, 2014 (types include: registered, physical).
Musick Point Software Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket as their physical address up to 06 Nov 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket

Physical address used from 08 Oct 2007 to 06 Nov 2008

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore, Newmarket

Registered address used from 08 Oct 2007 to 06 Nov 2008

Address: C/o Alliott Thompson Francis, Ground Floor. 109 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 22 Nov 2005 to 08 Oct 2007

Address: 18 Wynn Place, Howick, Auckland

Physical & registered address used from 14 Jan 2005 to 22 Nov 2005

Address: 15 Minaret Drive, Bucklands Beach, Auckland

Registered address used from 11 Apr 2000 to 14 Jan 2005

Address: 15 Minaret Drive, Bucklands Beach, Auckland

Physical address used from 27 Jun 1996 to 14 Jan 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Gladstone, David William Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gladstone, Sarah Maureen Howick
Auckland
2014
New Zealand
Directors

David William Gladstone - Director

Appointment date: 27 Jun 1996

Address: Howick, Manukau, 2014 New Zealand

Address used since 13 Oct 2009


Sarah Maureen Gladstone - Director

Appointment date: 24 Jul 2001

Address: Howick, Manukau, 2014 New Zealand

Address used since 13 Oct 2009


Julian Ross Harris - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 24 Jul 2001

Address: Westmere, Auckland,

Address used since 27 Jun 1996


Chrstopher John Goldsmith - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 26 Sep 1998

Address: Westmere,

Address used since 13 Mar 1997

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