Ode Records 2007 Limited
Type: NZ Limited Company (Ltd)Ode Records 2007 Limited (issued an NZ business identifier of 9429033531212) was launched on 30 Mar 2007. 2 addresses are currently in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: registered, physical). Etiam Ltd, Level 2, 18 Northcroft Str, Takapuna, North Shore City, Auckland, 0622 had been their physical address, up until 02 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Etiam Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Marbeck, Deirdre (an individual) - located at Rd 2, Albany,
Marbeck, Roger Murray (an individual) - located at Rd 2, Albany,
Powell, Colin Gordon (an individual) - located at 3 Ferncroft St Grafton, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marbeck, Roger Murray, located at Rd 2, Albany (an individual). Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como St, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Murray Marbeck
Rd 2, Albany, 0792
Address used since 26 Apr 2011 |
Director | 30 Mar 2007 - current |
|
Peter Charles Baker
Mt Eden, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 30 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Etiam Ltd, Level 2, 18 Northcroft Str, Takapuna, North Shore City, Auckland, 0622 | Physical & registered | 06 Mar 2009 - 02 Oct 2012 |
| Battley And Johnson, Level 5, 110 Symonds Street, Auckland | Physical & registered | 30 Mar 2007 - 06 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbeck, Deirdre Individual |
Rd 2 Albany 0792 |
30 Mar 2007 - current |
|
Marbeck, Roger Murray Individual |
Rd 2 Albany 0792 |
30 Mar 2007 - current |
|
Powell, Colin Gordon Individual |
3 Ferncroft St Grafton Auckland 1140 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbeck, Roger Murray Individual |
Rd 2 Albany 0792 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unkovich, Zeljan Individual |
Newmarket Auckland |
30 Mar 2007 - 03 Jul 2015 |
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