Music Touch Systems Limited
Type: NZ Limited Company (Ltd)Music Touch Systems Limited (NZBN 9429035521877) was started on 20 Feb 2004. 5 addresess are in use by the company: 29 Paramount Drive, Henderson, Auckland, 0610 (type: office, registered). 7/251 Lincoln Rd, Henderson, Auckland had been their registered address, until 22 Apr 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Whelan, Caroline (an individual) located at Birkdale, Auckland postcode 0626,
Whelan, Paul (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whelan, Paul (an individual) - located at Birkdale, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whelan, Caroline, located at Birkdale, Auckland (an individual). "Marquee and tent hiring" (business classification L663933) is the category the Australian Bureau of Statistics issued Music Touch Systems Limited. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Mclaren Guise Associates Ltd, 293 Lincoln Road, Henderson, Waitakere City | Other (Address for Records) & records (Address for Records) | 30 Jun 2008 |
| 86a Salisbury Road, Birkdale, Auckland, 0626 | Registered & physical & service | 22 Apr 2015 |
| 29 Paramount Drive, Henderson, Auckland, 0610 | Office | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Whelan
Birkdale, Auckland, 0626
Address used since 15 Sep 2011 |
Director | 20 Feb 2004 - current |
|
Caroline Kay Whelan
Birkdale, Auckland, 0626
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Grant Steven Lovatt
Massey, Auckland, 0614
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 21 Jul 2014 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 20 Feb 2004 |
| Unit 7, 251 Lincoln Rd Henderson , Behind Wasworld , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 7/251 Lincoln Rd, Henderson, Auckland, 0610 | Registered & physical | 17 Apr 2013 - 22 Apr 2015 |
| 146 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 10 May 2011 - 17 Apr 2013 |
| 146a Central Park Drive, Henderson | Physical & registered | 20 Apr 2010 - 10 May 2011 |
| 10/28 Moselle Avenue, Henderson, Auckland | Physical & registered | 18 Jan 2005 - 20 Apr 2010 |
| 90 Triangle Road, Massey, Auckland | Registered & physical | 20 Feb 2004 - 18 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Caroline Individual |
Birkdale Auckland 0626 |
08 Aug 2014 - current |
|
Whelan, Paul Individual |
Birkdale Auckland 0626 |
10 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Paul Individual |
Birkdale Auckland 0626 |
10 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Caroline Individual |
Birkdale Auckland 0626 |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Feb 2004 - 27 Jun 2010 | |
|
Lovatt, Grant Individual |
Massey Auckland |
10 May 2005 - 08 Aug 2014 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Feb 2004 - 27 Jun 2010 |
 |
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