General information
Fonografo Limited
Type: NZ Limited Company (Ltd)9429032486261
New Zealand Business Number
2188905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101080196
GST Number
G424210 - Compact Disc, Cassette Tape And Record Retailing
Industry classification codes with description
Fonografo Limited (issued a New Zealand Business Number of 9429032486261) was started on 13 Nov 2008. 11 addresess are in use by the company: 19 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 520 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 Apr 2023. 1500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150 shares (10% of shares), namely:
Chi City Investments Limited (an entity) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 150 shares); it includes
Disc Pig Limited (an entity) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (150 shares, 10%) belongs to 1 entity, namely:
Bali, Daniel, located at Ponsonby, Auckland (an individual). "Compact disc, cassette tape and record retailing" (ANZSIC G424210) is the classification the ABS issued to Fonografo Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 29 Apr 2016 |
| 520 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 06 Mar 2019 |
| 520 Queen Street, Auckland Central, Auckland, 1010 | Physical | 14 Mar 2019 |
| 520 Queen Street, Auckland Central, Auckland, 1010 | Delivery & office | 09 Apr 2019 |
Contact info
64 9 3023940
Phone (Phone)
chris.hart@realgroovy.co.nz
Email (director)
maureen.turner@realgroovy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.realgroovy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robin Hart
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 07 Mar 2012 |
Director | 13 Nov 2008 - current |
|
Sarah Kay Selena Williamson
Kingsland, Auckland, 1021
Address used since 06 Dec 2022
Grafton, Auckland, 1023
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Humphrey Rupert Hart
St Heliers, Auckland, 1071
Address used since 18 Apr 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Sep 2023
Saint Johns, Auckland, 1072
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Daniel Bali
Ponsonby, Auckland, 1011
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Martin Richard O'donnell
Mount Eden, Auckland, 1024
Address used since 07 Mar 2012 |
Director | 13 Nov 2008 - 05 Oct 2015 |
|
Ralph Eric Brayham
Eden Terrace, Auckland, 1010
Address used since 30 Apr 2013 |
Director | 13 Nov 2008 - 09 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 520 Queen Street, Auckland Central, Auckland, 1010 | Delivery & office | 09 Apr 2019 |
| P O Box 91285, Victoria Street, Auckland, 1142 | Postal | 09 Apr 2019 |
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery & shareregister | 15 Apr 2023 |
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 24 Apr 2023 |
Principal place of activity
| 438 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 520 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Mar 2019 - 24 Apr 2023 |
| 369 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 May 2016 - 14 Mar 2019 |
| 438 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2012 - 09 May 2016 |
| 18 Dexter Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 06 Oct 2011 - 15 Mar 2012 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill | Registered & physical | 01 Dec 2008 - 06 Oct 2011 |
| 438 Queen Street, Auckland City, Auckland | Registered & physical | 13 Nov 2008 - 01 Dec 2008 |
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi City Investments Limited Shareholder NZBN: 9429042121909 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
22 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Disc Pig Limited Shareholder NZBN: 9429049166446 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
24 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bali, Daniel Individual |
Ponsonby Auckland 1011 |
24 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Sarah Kay Selena Individual |
Grafton Auckland 1023 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Rosalie Winsome Individual |
Freemans Bay Auckland 1011 |
20 Dec 2015 - current |
|
Hart, Christopher Robin Individual |
Freemans Bay Auckland 1011 |
13 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Martin Richard Individual |
Mount Eden Auckland 1024 |
13 Nov 2008 - 20 Dec 2015 |
|
Brayham, Ralph Eric Individual |
Mt Eden Auckland |
13 Nov 2008 - 27 Jun 2010 |
|
Jackson, Clive Rowan Individual |
Freemans Bay Auckland 1011 |
13 Nov 2008 - 20 Dec 2015 |
|
O'donnell, Joanne Individual |
Mt Eden Auckland 1024 |
13 Nov 2008 - 20 Dec 2015 |
|
Warlow, Christine Mary Individual |
Rd 3 Albany 0793 |
24 Nov 2008 - 20 Dec 2015 |
|
Warlow, Christine Mary Individual |
Mt Eden Auckland 1024 |
13 Nov 2008 - 27 Jun 2010 |
|
Jackson, Clive Rowan Individual |
Mount Eden Auckland 1024 |
13 Nov 2008 - 20 Dec 2015 |
Location
Companies nearby
 |
Mission Without Borders (n.z.) 347 Queen Street |
|
Impression Real Estate Limited Volt Apartments, 430 Queen Street |
|
Nine Star Holdings Limited Suite 5, 430 Queen Street |
|
Edition Holdings Limited Suite 612, 430 Queen Street |
|
Jing Dian Company Limited 8 Waverley Street |
|
8 Waverley Investments Limited 8 Waverley Street |
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