Sony Music Entertainment New Zealand Ventures Limited
Type: NZ Limited Company (Ltd)Sony Music Entertainment New Zealand Ventures Limited (issued an NZ business number of 9429036303380) was incorporated on 30 Sep 2002. 10 addresess are currently in use by the company: Level 1, 100 Ponsonby Road, Grey Lynn, 1011 (type: registered, service). Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, until 16 Apr 2015. Sony Music Entertainment New Zealand Ventures Limited used more aliases, namely: Sony Bmg Music Entertainment (New Zealand) Ventures Limited from 05 Jan 2005 to 06 Jan 2009, Sme New Zealand (Ventures) Limited (30 Sep 2002 to 05 Jan 2005). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Sony Music Entertainment New Zealand Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Ponsonby Road, Ponsonby, 2010 | Physical & registered & service | 16 Apr 2015 |
| Level 1, 100 Ponsonby Road, Ponsonby, 2010 | Office & postal & delivery | 05 Mar 2020 |
| Level 1, 100 Ponsonby Road, Grey Lynn, 1011 | Postal & office & delivery | 03 Mar 2023 |
| Level 1, 100 Ponsonby Road, Grey Lynn, 1011 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Boshier
Kaukapakapa, 0984
Address used since 01 Apr 2021
Rd 4, Warkworth, 0984
Address used since 01 Apr 2015 |
Director | 26 Mar 2010 - current |
|
Micheal John Bradshaw
Parnell, Auckland, New Zealand,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 27 Mar 2010 |
|
Neil Muir Hopkins
Epsom, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 28 Feb 2006 |
| Type | Used since | |
|---|---|---|
| Level 1, 100 Ponsonby Road, Grey Lynn, 1011 | Registered & service | 13 Mar 2023 |
| Level 1 , 100 Ponsonby Road , Ponsonby , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 08 May 2006 - 16 Apr 2015 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 30 Sep 2002 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sony Music Entertainment New Zealand Limited Shareholder NZBN: 9429040918693 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sbme Holdings Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
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