Shazam International Limited was incorporated on 19 Dec 1985 and issued an NZBN of 9429039775719. The registered LTD company has been managed by 1 director, named Kurt Marquart - an active director whose contract started on 19 Dec 1985.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: 190 Browns Bay Road, Murrays Bay, Auckland, 0630 (type: delivery, postal).
Until 12 Mar 2015, Shazam International Limited had been using 190 Browns Bay Road, Murraus Bay, North Shore City 0630 as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Rossi, Antoine (an individual) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 4990 shares) and includes
Marquart, Kurt - located at Murrays Bay, Auckland.
Principal place of activity
190 Browns Bay Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 190 Browns Bay Road, Murraus Bay, North Shore City 0630 New Zealand
Physical address used from 25 Mar 2010 to 12 Mar 2015
Address #2: 190 Browns Bay Road, Murrays Bay, North Shore City 0630 New Zealand
Registered address used from 25 Mar 2010 to 25 Mar 2010
Address #3: 190 Browns Bay Road, Browns Bay, North Shore City
Physical address used from 01 Jul 1997 to 25 Mar 2010
Address #4: 190 Browns Bay Road, Auckland 10
Registered address used from 06 Apr 1994 to 25 Mar 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Rossi, Antoine |
Northcote Auckland 0627 New Zealand |
05 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 4990 | |||
| Individual | Marquart, Kurt |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marquart, Carol Laraine |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 1985 - 28 Mar 2024 |
| Individual | Marquart, Carol Laraine |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 1985 - 28 Mar 2024 |
Kurt Marquart - Director
Appointment date: 19 Dec 1985
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 18 Mar 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
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