General information
Liberation Music (nz) Limited
Type: NZ Limited Company (Ltd)9429036164974
New Zealand Business Number
1269893
Company Number
Registered
Company Status
Liberation Music (Nz) Limited (issued an NZBN of 9429036164974) was incorporated on 17 Feb 2003. 2 addresses are currently in use by the company: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical). 50 Randolph Street, Newton, Auckland had been their registered address, up until 07 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eas Trustee Company Limited (an entity) located at 50 Randolph Street, Eden Terrace, Auckland postcode 1010. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor. 50 Randolph Street, Newton, Auckland, 1010 | Registered & physical & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Gudinski
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Michael Solomon Gudinski
Toorak, Victoria 3142,
Address used since 17 Feb 2003
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Feb 2003 - 29 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Randolph Street, Newton, Auckland, 1010 | Registered & physical | 16 Mar 2010 - 07 Apr 2020 |
| Ground Floor, 50 Randolph Street, Newton, Auckland | Physical | 11 Feb 2010 - 16 Mar 2010 |
| Ground Floor, 50 Randolph Street, Newton, Auckland | Registered | 11 Feb 2010 - 11 Feb 2010 |
| Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton, Auckland | Registered | 11 Feb 2010 - 16 Mar 2010 |
| Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton, Auckland | Physical | 11 Feb 2010 - 11 Feb 2010 |
| Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland | Registered & physical | 19 May 2008 - 11 Feb 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 19 May 2008 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 08 Apr 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 26 Mar 2004 - 01 Sep 2006 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Registered & physical | 17 Feb 2003 - 26 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eas Trustee Company Limited Shareholder NZBN: 9429033569093 Entity (NZ Limited Company) |
50 Randolph Street Eden Terrace, Auckland 1010 |
19 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudinski, Michael Solomon Individual |
Toorak Victoria 3142, Australia |
17 Feb 2003 - 01 Sep 2005 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
01 Sep 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |