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Aeroplane Music Services Limited

Type: NZ Limited Company (Ltd)
9429031188197
NZBN
3308388
Company Number
Registered
Company Status
J552110
Industry classification code
J552110 Music Publishing
Industry classification description
Current address
First Floor. 50 Randolph Street
Newton
Auckland 1010
New Zealand
Registered & physical address used since 05 Sep 2019

Aeroplane Music Services Limited, a registered company, was registered on 24 Mar 2011. 9429031188197 is the business number it was issued. "J552110 Music publishing" (ANZSIC J552110) is how the company was classified. This company has been run by 4 directors: Janette Hellriegel - an active director whose contract began on 24 Mar 2011,
Wayne Bell - an active director whose contract began on 12 Dec 2017,
Ben Howe - an inactive director whose contract began on 24 Mar 2011 and was terminated on 12 Dec 2017,
Chris Gough - an inactive director whose contract began on 24 Mar 2011 and was terminated on 31 Oct 2013.
Updated on 14 Oct 2021, BizDb's data contains detailed information about 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical).
Aeroplane Music Services Limited had been using 80 Pitt Street, Auckland Central, Auckland as their physical address up to 05 Sep 2019.
A total of 120 shares are issued to 5 shareholders (4 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (55.83 per cent). Lastly there is the 3rd share allotment (24 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 03 Feb 2016 to 05 Sep 2019

Address: Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Jul 2012 to 03 Feb 2016

Address: 10a Taylors Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 24 Mar 2011 to 26 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 30 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Janette Hellriegel Herald Island
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Seahorse Swim Limited
Shareholder NZBN: 9429038886706
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Wayne Bell Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 28
Individual Ben Howe Ponsonby
1011
New Zealand
Director Ben Howe Ponsonby
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chris Gough Fitzroy
Victoria
3065
Australia
Director Chris Gough Fitzroy
Victoria
3065
Australia
Directors

Janette Hellriegel - Director

Appointment date: 24 Mar 2011

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 24 Mar 2011


Wayne Bell - Director

Appointment date: 12 Dec 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2017


Ben Howe - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 12 Dec 2017

Address: Ponsonby, 1011 New Zealand

Address used since 24 Mar 2011


Chris Gough - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 31 Oct 2013

Address: Fitzroy, Victoria, 3065 Australia

Address used since 24 Mar 2011

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