General information

Automated Music Systems Limited

Type: NZ Limited Company (Ltd)
9429035594208
New Zealand Business Number
1473435
Company Number
Registered
Company Status

Automated Music Systems Limited (issued an NZ business number of 9429035594208) was registered on 13 Jan 2004. 2 addresses are in use by the company: Level 1, 2 Centennial Highway, Ngauranga, Wellington, 6035 (type: physical, registered). 16 Turville Crescent, Newlands, Wellington had been their physical address, up until 01 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Jaylan Trust (an other) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 2 shareholders hold 67% of all shares (exactly 67 shares); it includes
De Bres, Brent (an individual) - located at Cromwell,
De Bres, Karen Lisa (an individual) - located at Johnsonville, Wellington. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 2 Centennial Highway, Ngauranga, Wellington, 6035 Physical & registered & service 01 May 2013
Directors
Name and Address Role Period
Brent De Bres
Cromwell, 9310
Address used since 16 Jan 2024
Paremata, Porirua, 5024
Address used since 28 Sep 2015
Director 13 Jan 2004 - current
Karen Lisa De Bres
Johnsonville, Wellington, 6037
Address used since 16 Jan 2024
Paremata, Porirua, 5024
Address used since 28 Sep 2015
Director 13 Jan 2004 - current
Joshua Peter Harris
Wellington,
Address used since 13 Jan 2004
Director 13 Jan 2004 - 16 Nov 2007
Addresses
Previous address Type Period
16 Turville Crescent, Newlands, Wellington Physical & registered 13 Jan 2004 - 01 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Jaylan Trust
Other (Other)
Johnsonville
Wellington
6037
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
De Bres, Brent
Individual
Cromwell
9310
13 Jan 2004 - current
De Bres, Karen Lisa
Individual
Johnsonville
Wellington
6037
13 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Harris, Joshua Peter
Individual
Wellington
13 Jan 2004 - 16 Nov 2007
Location