SONY MUSIC ENTERTAINMENT NEW ZEALAND LIMITED

NZBN: 9429040918693
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 22839 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 26 March 2010
Kimberly BOSHIER
1 Oyster Point Road, Rd 4, Warkworth, NZ, 0984
Appointed on 31 January 2005
Denis HANDLIN
46 Kintore Street, Wahroonga, Nsw 2076, AU

Company Shareholders 1 share parcel

Shares Allocation 1
1 shares (100%)

SBME HOLDINGS BV
De Matrix, Sumatralaan 45, 1217 Gp Hilversum, The Netherlands
 
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