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Songbroker Limited

Type: NZ Limited Company (Ltd)
9429042068983
NZBN
5847008
Company Number
Registered
Company Status
J552110
Industry classification code
Music Publishing
Industry classification description
Current address
First Floor, 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2019

Songbroker Limited was incorporated on 13 Nov 2015 and issued a business number of 9429042068983. This registered LTD company has been supervised by 1 director, named Janette Hellriegel - an active director whose contract began on 13 Nov 2015.
According to our information (updated on 23 Feb 2024), this company filed 1 address: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (category: registered, physical).
Up until 19 Aug 2019, Songbroker Limited had been using 80 Pitt Street, Auckland Central, Auckland as their registered address.
A total of 1200 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 84 shares are held by 1 entity, namely:
Bell, Wayne Robert (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 7% shares (exactly 84 shares) and includes
Howe, Ben - located at Titirangi, Auckland.
The third share allocation (153 shares, 12.75%) belongs to 1 entity, namely:
Hellriegel, Janette, located at Eden Terrace, Auckland (an individual). Songbroker Limited has been classified as "Music publishing" (ANZSIC J552110).

Addresses

Previous addresses

Address: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2017 to 19 Aug 2019

Address: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Nov 2015 to 14 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Bell, Wayne Robert Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Howe, Ben Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 153
Individual Hellriegel, Janette Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 687
Individual Hellriegel, Janette Grey Lynn
Auckland
1021
New Zealand
Individual Hellriegel, Robert Andrew Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 192
Individual Brown, Martin Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hellreigel, Janette Grey Lynn
Auckland
1021
New Zealand
Entity Aeroplane Music Services Limited
Shareholder NZBN: 9429031188197
Company Number: 3308388
Entity Aeroplane Music Services Limited
Shareholder NZBN: 9429031188197
Company Number: 3308388
Directors

Janette Hellriegel - Director

Appointment date: 13 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Nov 2017

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Aug 2019

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