General information

Allgood Absolute Alternative Records Limited

Type: NZ Limited Company (Ltd)
9429031060134
New Zealand Business Number
3423032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110366655
GST Number
C162060 - Recorded Media Mfg And Publishing J552210 - Sound Recording Studio Operation
Industry classification codes with description

Allgood Absolute Alternative Records Limited (issued an NZBN of 9429031060134) was registered on 05 Jul 2011. 9 addresess are in use by the company: Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 (type: registered, service). 7/16 Wookey Lane, Kumeu, Auckland had been their registered address, up to 05 Aug 2024. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Crerar, Alexander James (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Jacka, Melissa Anne (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allocation (80 shares, 80%) belongs to 1 entity, namely:
Smith, Matthew Isaac, located at Rd 3, Silverdale (a director). "Recorded media mfg and publishing" (business classification C162060) is the category the Australian Bureau of Statistics issued Allgood Absolute Alternative Records Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
7/16 Wookey Lane, Kumeu, Auckland, 0810 Office & delivery 04 Feb 2020
Po Box 216, Kumeu, Auckland, 0810 Postal 04 Feb 2020
7/16 Wookey Lane, Kumeu, Auckland, 0810 Service & physical 13 Feb 2020
Po Box 433, Silverdale, Auckland, 0932 Postal 05 Feb 2024
Contact info
64 800 782828
Phone (Phone)
Matt@aaaproductions.tv
Email
info@aaarecords.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.aaarecords.com
Website
Directors
Name and Address Role Period
Matthew Isaac Smith
Rd 3, Silverdale, 0993
Address used since 22 Feb 2017
Director 05 Jul 2011 - current
Markus Couldrey
Westmere, Auckland, 1022
Address used since 05 Jul 2011
Director 05 Jul 2011 - 12 Feb 2014
Addresses
Other active addresses
Type Used since
Po Box 433, Silverdale, Auckland, 0932 Postal 05 Feb 2024
2/81 Forge Road, Silverdale, 0932 Office & delivery 05 Feb 2024
Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 Service 14 Feb 2024
Unit 2, 81 Forge Road, Silverdale, Silverdale, 0932 Registered 05 Aug 2024
Principal place of activity
7/16 Wookey Lane , Kumeu , Auckland , 0810
Previous address Type Period
7/16 Wookey Lane, Kumeu, Auckland, 0810 Registered 13 Feb 2020 - 05 Aug 2024
40 Commercial Road, Helensville, Helensville, 0800 Physical 14 Feb 2018 - 13 Feb 2020
40 Commercial Road, Helensville, Helensville, 0800 Registered 02 Mar 2017 - 13 Feb 2020
38 Joblin Road, Rd 1, Silverdale, 0994 Registered 05 Jul 2011 - 02 Mar 2017
38 Joblin Road, Rd 1, Silverdale, 0994 Physical 05 Jul 2011 - 14 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Crerar, Alexander James
Individual
New Windsor
Auckland
0600
21 Feb 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jacka, Melissa Anne
Individual
Browns Bay
Auckland
0630
21 Feb 2022 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Smith, Matthew Isaac
Director
Rd 3
Silverdale
0993
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Couldrey, Markus
Individual
Westmere
Auckland
1022
05 Jul 2011 - 19 Feb 2014
Markus Couldrey
Director
Westmere
Auckland
1022
05 Jul 2011 - 19 Feb 2014
Location
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