Aw Noise Limited, a registered company, was registered on 09 Feb 2016. 9429042179405 is the business number it was issued. "Musical group operation" (business classification R900130) is how the company was classified. The company has been run by 7 directors: Henry Te Reiwhati Johnannes De Jong - an active director whose contract started on 29 Dec 2021,
Henriette Martha Barbara De Jong - an active director whose contract started on 29 Dec 2021,
Lewis Raharuhi Allert De Jong - an active director whose contract started on 29 Dec 2021,
Irene Aver De Jong - an inactive director whose contract started on 10 Feb 2016 and was terminated on 29 Dec 2021,
Miranda Lamens - an inactive director whose contract started on 01 Oct 2016 and was terminated on 13 Jul 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Aw Noise Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address up to 20 Nov 2019.
Old names for the company, as we found at BizDb, included: from 09 Feb 2016 to 13 Jul 2017 they were named Old Scrubbers Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67%). Lastly there is the next share allotment (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2017 to 20 Nov 2019
Address: 2 Insley Road, Waipu, Waipu, 0510 New Zealand
Registered & physical address used from 21 Jul 2017 to 01 Nov 2017
Address: 9 Braemar Lane, Waipu, Waipu, 0510 New Zealand
Physical & registered address used from 09 Feb 2016 to 21 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | De Jong, Niel Ronald |
Waipu Waipu 0510 New Zealand |
30 Dec 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | De Jong, Henriette Martha Barbara |
Waipu Waipu 0510 New Zealand |
30 Dec 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | De Jong, Henry Te Reiwhati |
Waipu Waipu 0510 New Zealand |
25 Oct 2017 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | De Jong, Lewis Raharuhi |
Waipu Waipu 0510 New Zealand |
25 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Jong, Irene Aver |
Waipu Waipu 0510 New Zealand |
09 Feb 2016 - 30 Dec 2021 |
Individual | De Jong, Irene Aver |
Waipu Waipu 0510 New Zealand |
09 Feb 2016 - 30 Dec 2021 |
Individual | Trembath, Ethan |
Waipu Waipu 0510 New Zealand |
25 Oct 2017 - 30 Dec 2021 |
Individual | Lamens, Miranda |
Waipu Waipu 0510 New Zealand |
09 Feb 2016 - 13 Jul 2017 |
Director | Miranda Lamens |
Waipu Waipu 0510 New Zealand |
09 Feb 2016 - 13 Jul 2017 |
Henry Te Reiwhati Johnannes De Jong - Director
Appointment date: 29 Dec 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 29 Dec 2021
Henriette Martha Barbara De Jong - Director
Appointment date: 29 Dec 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 29 Dec 2021
Lewis Raharuhi Allert De Jong - Director
Appointment date: 29 Dec 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 29 Dec 2021
Irene Aver De Jong - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 29 Dec 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 10 Feb 2016
Miranda Lamens - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 13 Jul 2017
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Oct 2016
Chyvon Marie Gray - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Jul 2016
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 Jul 2016
Miranda Lamens - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 10 Feb 2016
Address: Waipu, Waipu, 0510 New Zealand
Address used since 09 Feb 2016
Loop Media Nz Limited
50 Randolph Street
Bigpop Music Publishing Limited
50 Randolph Street
Little Pop Productions Limited
50 Randolph Street
Crs One Limited
50 Randolph Street
Dimmer Limited
50 Randolph Street
Che Fu Entertainment Limited
50 Randolph Street
A.r.t. Inc Nz Limited
50 Randolph Street
Broods Music Limited
50 Randolph Street
Butt Detectives Limited
50 Randolph Street
Lab Music Limited
50 Randolph Street
Lab Studios Limited
14a Haultain Street
Loop Media Nz Limited
50 Randolph Street