New Zealand Music Factory Limited
Type: NZ Limited Company (Ltd)New Zealand Music Factory Limited (issued a business number of 9429037016302) was launched on 12 Feb 2001. 5 addresess are in use by the company: 6246, Victoria Street West, Auckland, 1142 (type: postal, office). 146-148 Captain Springs Road, Onehunga, Auckland had been their physical address, up until 07 May 2010. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (15 per cent of shares), namely:
Mcelroy, David Richard (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15000 shares); it includes
Mcelroy, Andrew John (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Music Houses Of Nz Limited, located at Onehunga, Auckland (an other). Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 146-148 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical & service | 07 May 2010 |
| 146-148 Captain Springs Road, Onehunga, Auckland, 1061 | Office & delivery | 22 May 2019 |
| 6246, Victoria Street West, Auckland, 1142 | Postal | 13 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Mcelroy
St Mary's Bay, Auckland, 1011
Address used since 01 Mar 2014 |
Director | 12 Feb 2001 - current |
|
Andrew John Mcelroy
St Heliers, Auckland, 1071
Address used since 30 Nov 2015 |
Director | 12 Feb 2001 - current |
|
Peter Reginald Hayward
Double Bay, New South Wales, Australia,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 01 Sep 2005 |
|
Andrew Adam Kobylinski
Point Chevalier, Auckland,
Address used since 23 Feb 2004 |
Director | 12 Feb 2001 - 01 Sep 2005 |
| 146-148 Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 146-148 Captain Springs Road, Onehunga, Auckland | Physical | 13 Feb 2001 - 07 May 2010 |
| 146-148 Captain Springs Road, Onehunga, Auckland | Registered | 12 Feb 2001 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, David Richard Individual |
Saint Marys Bay Auckland 1011 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Andrew John Individual |
St Heliers Auckland 1071 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Music Houses Of NZ Limited Other (Other) |
Onehunga Auckland |
12 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Australis Music (n.z.) Limited Shareholder NZBN: 9429039585929 Company Number: 351262 Entity |
12 Feb 2001 - 03 Apr 2007 | |
|
Australis Music (n.z.) Limited Shareholder NZBN: 9429039585929 Company Number: 351262 Entity |
12 Feb 2001 - 03 Apr 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Music Houses Of NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 47337 |
| Country of origin | NZ |
| Address |
141 Hobson St Auckland |
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