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General information

Siren Records Limited

Type: NZ Limited Company (Ltd)
9429037078164
New Zealand Business Number
1101889
Company Number
Registered
Company Status

Siren Records Limited (NZBN 9429037078164) was launched on 17 Nov 2000. 2 addresses are currently in use by the company: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 09 Jan 2017. Siren Records Limited used other aliases, namely: Jelly Records Limited from 17 Nov 2000 to 27 Mar 2001. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2000 shares (66.67 per cent of shares), namely:
Gower, Craig Andrew (an individual) located at Milford, Auckland postcode 0620,
De Croy, Adrien Welsh (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Magan, Tracy (an individual) - located at Westmere, Auckland. Our data was last updated on 09 Apr 2024.

Current address Type Used since
Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 Physical & registered & service 09 Jan 2017
Last updated:
Directors
Name and Address Role Period
Adrien Welsh De Croy
Epsom, Auckland, 1023
Address used since 28 Oct 2009
Director 17 Nov 2000 - current
Tracy Magan
Westmere, Auckland, 1022
Address used since 14 Sep 2017
Ponsonby, Auckland, 1011
Address used since 28 Oct 2009
Director 10 Apr 2001 - current
Tim Groenendaal
Grey Lynn, Auckland,
Address used since 10 Apr 2001
Director 10 Apr 2001 - 02 Feb 2003
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland, 0620 Registered & physical 22 Apr 2014 - 09 Jan 2017
96a Kitchener Road, Milford, Auckland, 0620 Registered & physical 24 Mar 2014 - 22 Apr 2014
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical & registered 05 May 2010 - 24 Mar 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 07 Jul 2008 - 05 May 2010
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 04 Sep 2006 - 07 Jul 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 02 Jul 2002 - 04 Sep 2006
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 05 Oct 2001 - 02 Jul 2002
Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland Registered 14 Sep 2001 - 02 Jul 2002
Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland Physical 14 Sep 2001 - 05 Oct 2001
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Gower, Craig Andrew
Individual 		Milford
Auckland
0620 		04 Nov 2005 - current
De Croy, Adrien Welsh
Individual 		Epsom
Auckland
 04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Magan, Tracy
Individual 		Westmere
Auckland
1022 		17 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
De Croy, Adrien Welsh
Individual 		Ponsonby
Auckland
 17 Nov 2000 - 19 Oct 2004
Gower, Craig
Individual 		Bayswater
Auckland
 17 Nov 2000 - 19 Oct 2004
Jelly Music Limited
Shareholder NZBN: 9429037334697
Company Number: 1020966
Entity 		19 Oct 2004 - 19 Oct 2004
Jelly Music Limited
Shareholder NZBN: 9429037334697
Company Number: 1020966
Entity 		19 Oct 2004 - 19 Oct 2004
Location
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