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Broods Music Limited

Type: NZ Limited Company (Ltd)
9429041015995
NZBN
4825259
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Oct 2021

Broods Music Limited, a registered company, was registered on 02 Dec 2013. 9429041015995 is the NZBN it was issued. "Musical group operation" (ANZSIC R900130) is how the company was categorised. This company has been managed by 3 directors: Georgia N. - an active director whose contract started on 02 Dec 2013,
Caleb Nott - an active director whose contract started on 02 Dec 2013,
Ashley Lawrence Page - an inactive director whose contract started on 10 Sep 2014 and was terminated on 06 Mar 2020.
Updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Broods Music Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up until 28 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2020 to 28 Oct 2021

Address: 112 Hill Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 10 Sep 2020 to 18 Nov 2020

Address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2019 to 10 Sep 2020

Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2014 to 18 Sep 2019

Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 02 Dec 2013 to 01 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nott, Georgia Los Angeles
Ca
90039
United States
Shares Allocation #2 Number of Shares: 50
Director Nott, Caleb Kelston
Auckland
0602
New Zealand
Directors

Georgia N. - Director

Appointment date: 02 Dec 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Mar 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Feb 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Sep 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 10 Sep 2019


Caleb Nott - Director

Appointment date: 02 Dec 2013

Address: Kelston, Auckland, 0602 New Zealand

Address used since 09 Oct 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Feb 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Mar 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Sep 2015


Ashley Lawrence Page - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 06 Mar 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 17 Aug 2017

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