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SONY MUSIC ENTERTAINMENT NEW ZEALAND LIMITED

● Registered
NZBN 9429040918693 · NZ Company No. 15790 · NZ Limited Company · Incorporated 27 Nov 1963

Sony Music Entertainment New Zealand Limited was incorporated on 27 November 1963 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22852 days.

Overview

NZ Business Number
9429040918693
Company Number
15790
Company Name
SONY MUSIC ENTERTAINMENT NEW ZEALAND LIMITED
Previously Known As
SONY BMG MUSIC ENTERTAINMENT (NEW ZEALAND) LIMITED
before 6 January 2009, Tuesday

SONY MUSIC ENTERTAINMENT (NEW ZEALAND) LIMITED
before 1 January 2005, Saturday

CBS SONGS (NZ) LIMITED
before 25 June 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1963 (Wednesday)
Status
Registered
Status History
Registered as of 27 November 1963 (Wednesday)
Date of Re-registration
23 March 1995 (Thursday)
Registered Office
Level 1, 100 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Level 1, 100 Ponsonby Road
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1991 to 17 March 2000
    C/- Messrs Bell Gully Buddle Weir, 171 Featherston Street, Wellington
  2. From 17 March 2000 to 15 August 2006
    9th Floor,, 110 Symond Street, Auckland
  3. From 15 August 2006 to 19 June 2012
    Cnr Nuffield St & Remuera Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 17 March 2000 to 17 March 2000
    9th Floor, 110 Symond Street, Auckland
  2. From 17 March 2000 to 15 August 2006
    Level 1, 103 Carlton Gore Road, Newmarket, Auckland
  3. From 15 August 2006 to 19 June 2012
    Cnr Nuffield St & Remuera Rd, Newmarket, Auckland, NZ

Company Directors

2 listed
KB
Kimberly BOSHIER
Appointed 26 Mar 2010 · 1 Oyster Point Road, Rd 4, Warkworth, NZ, 0984
DH
Denis HANDLIN
Appointed 31 Jan 2005 · 46 Kintore Street, Wahroonga, Nsw 2076, AU

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1
1 shares (100%)
SBME HOLDINGS BV
De Matrix, Sumatralaan 45, 1217 Gp Hilversum, The Netherlands