General information

Southeast Music Limited

Type: NZ Limited Company (Ltd)
9429036310340
New Zealand Business Number
1243067
Company Number
Registered
Company Status

Southeast Music Limited (issued a business number of 9429036310340) was started on 27 Sep 2002. 2 addresses are in use by the company: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, service). 50 Randolph Street, Eden Terrace, Auckland had been their physical address, up to 27 Jul 2022. Southeast Music Limited used other aliases, namely: Concord Dawn Limited from 27 Sep 2002 to 06 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Morsink, Bryleigh Jo-Anne (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Harvey, Matthew Gladding (a director) - located at Pakuranga, Auckland. Our data was last updated on 04 Apr 2024.

Current address Type Used since
First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & service & registered 27 Jul 2022
Directors
Name and Address Role Period
Mattew Gladding Harvey
Pakuranga, Auckland, 2010
Address used since 12 Jan 2016
Director 27 Sep 2002 - current
Matthew Gladding Harvey
Pakuranga, Auckland, 2010
Address used since 11 Jul 2017
Director 27 Sep 2002 - current
Raewyn Elizabeth Bayly
Kawerau, Kawerau, 3127
Address used since 10 Sep 2015
Director 10 Sep 2015 - 19 Jan 2016
Evan Andrew Short
Onetangi, Waiheke Island,
Address used since 10 Aug 2005
Director 27 Sep 2002 - 01 Jun 2008
Addresses
Previous address Type Period
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered 27 Sep 2017 - 27 Jul 2022
16 Fergusson Street, Kawerau, Kawerau, 3127 Registered & physical 19 Jul 2017 - 27 Sep 2017
23 Bell Street, Kawerau, Kawerau, 3127 Registered & physical 18 Sep 2015 - 19 Jul 2017
23 Bell Street, Kawerau, Kawerau, 3127 Physical & registered 02 Sep 2014 - 18 Sep 2015
Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 Registered & physical 05 Mar 2010 - 02 Sep 2014
C/-entertainment Accounting Services, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Auckland Registered 04 Sep 2006 - 05 Mar 2010
C/-entertainment Accounting Services, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland Physical 04 Sep 2006 - 05 Mar 2010
48 Belle Terrace, Onetangi, Waiheke Island Registered & physical 17 Aug 2005 - 04 Sep 2006
40 Richmond Road, Grey Lynn, Auckland Registered & physical 16 Jun 2004 - 17 Aug 2005
21 King Street, Kingsland, Auckland Registered & physical 27 Sep 2002 - 16 Jun 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morsink, Bryleigh Jo-anne
Individual
Pakuranga
Auckland
2010
21 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harvey, Matthew Gladding
Director
Pakuranga
Auckland
2010
06 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Matthew
Individual
Pakuranga
Auckland
2010
09 Jun 2004 - 06 Sep 2017
Harvey, Mattew Gladding
Individual
Ponsonby
Auckland
09 Jun 2004 - 09 Jun 2004
Short, Evan Andrew
Individual
Milford
Auckland
27 Sep 2002 - 08 Sep 2008
Location
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