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RECORDED MUSIC NEW ZEALAND LIMITED

● Registered
NZBN 9429040940960 · NZ Company No. 10515 · NZ Limited Company · Incorporated 12 Apr 1957

Recorded Music New Zealand Limited was incorporated on 12 April 1957 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25271 days.

NZ Business Number
9429040940960
Company Number
10515
Company Name
RECORDED MUSIC NEW ZEALAND LIMITED
Previously Known As
PPNZ MUSIC LICENSING LIMITED
before 10 June 2013, Monday

PHONOGRAPHIC PERFORMANCES (N.Z.) LIMITED
before 30 November 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1957 (Friday)
Status
Registered
Status History
Registered as of 12 April 1957 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Level 1, 2a Hakanoa Street
Grey Lynn
Auckland 2
NZ
Country of Origin
New Zealand
Address for Service
Level 1, 2a Hakanoa Street
Grey Lynn
Auckland 2
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 May 1998 to 10 February 2006
    6th Floor, Courtenay Chambers, 15 Courtenay Place, Wellington

Address for Service

  1. From 18 September 1998 to 10 February 2006
    11 York Street, Parnell, Auckland
  2. From 18 September 1998 to 18 September 1998
    6th Floor, Courtenay Chambers, 15 Courtenay Place, Wellington

Company Directors

6 listed
PH
Philip HOWLING
Appointed 11 Jun 2007 · 9 Wharf Road, Ponsonby, Auckland, NZ, 1011
PB
Peter Charles BAKER
Appointed 31 May 2013 · 14 Whakarite Road, Ostend, Waiheke Island, NZ, 1081
KB
Kimberly BOSHIER
Appointed 10 Mar 2010 · 1 Oyster Point Road, Kaukapakapa, Warkworth, NZ, 0984
CC
Christopher Alan CADDICK
Appointed 11 Jun 2013 · 1122e Whakapirau Road, Rd 1, Maungaturoto, NZ, 0583
PM
Paul James MCKESSAR
Appointed 23 May 2016 · 44 Dorset Street, Westmere, Auckland, NZ, 1022
AH
Adam Peter HOLT
Appointed 13 Aug 2001 · 412 Point Chevalier Road, Point Chevalier, Auckland, NZ, 1022

Company Shareholders

10 share parcels · 10 shares total

Share allocation 1
1 shares (10%)
AshCon - Street Productions - Street Proz
1/38a Bolton Street, Blockhouse Bay, Auckland
Share allocation 2
1 shares (10%)
Company No.: 1143557
NZBN: 9429036872442
ARCH HILL RECORDINGS LIMITED
80 Pitt Street, Auckland Central, Auckland
Share allocation 3
1 shares (10%)
Aquandary Music Productions
7/58 Willoughby Avenue, Howick, Auckland
Share allocation 4
1 shares (10%)
Apanui
19a Sheridan Terrace, Johnsonville, Wellington
Share allocation 5
1 shares (10%)
Antenna Recordings
H3, The Met, 186 Queen Street, Auckland
Share allocation 6
1 shares (10%)
Agent
391 Frankley Road, Rd 1, New Plymouth
Share allocation 7
1 shares (10%)
Anthonie TONNON
145 Crummer Road, Grey Lynn, Auckland
Share allocation 8
1 shares (10%)
Aly COOK
21 Kina Beach Road, Rd 1, Upper Moutere
Share allocation 9
1 shares (10%)
Company No.: 3308388
NZBN: 9429031188197
AEROPLANE MUSIC SERVICES LIMITED
80 Pitt Street, Auckland Central, Auckland
Share allocation 10
1 shares (10%)
Company No.: 3423032
NZBN: 9429031060134
ALLGOOD ABSOLUTE ALTERNATIVE RECORDS LIMITED
38 Joblin Road, Rd 1, Silverdale