General information

Crs Music Management Limited

Type: NZ Limited Company (Ltd)
9429038486234
New Zealand Business Number
675241
Company Number
Registered
Company Status

Crs Music Management Limited (NZBN 9429038486234) was started on 11 Apr 1995. 2 addresses are currently in use by the company: 10 Taylors Road, Sandringham, Auckland, 1025 (type: physical, registered). L1, 2A Hakanoa St, Grey Lynn, Auckland had been their registered address, until 13 Oct 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fallen Piano Limited (an entity) located at Westmere, Auckland 1022. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Cox, David John Graeme (an individual) - located at Auckland,
Smith, Campbell Roy (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Campbell Roy, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
10 Taylors Road, Sandringham, Auckland, 1025 Physical & registered & service 13 Oct 2011
Directors
Name and Address Role Period
Campbell Roy Smith
Grey Lynn, Auckland, 1021
Address used since 03 Nov 2015
Director 11 Apr 1995 - current
Paul James Mckessar
Westmere, Auckland, 1022
Address used since 03 Nov 2015
Director 15 Mar 2006 - 27 Jan 2021
Catherine Andersen
Kingsland, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 10 Sep 2001
Addresses
Previous address Type Period
L1, 2a Hakanoa St, Grey Lynn, Auckland Registered 17 Feb 2006 - 13 Oct 2011
Unit 2, 2 Ruru Street, Newton, Auckland Registered 09 Nov 2001 - 17 Feb 2006
1st Floor, 472 Karangahape Road, Auckland Registered 08 Dec 2000 - 09 Nov 2001
1st Floor, 472 Karangahape Road, Auckland Physical 08 Dec 2000 - 08 Dec 2000
Same As Registered Office Address Physical 08 Dec 2000 - 13 Oct 2011
41 Second Avenue, Kingsland, Auckland Registered 23 Nov 2000 - 08 Dec 2000
C/- Lynda Parsons, Burns Mccurrach, 5th, Floor Union House, 22 Quay Str Auckland Physical 23 Nov 2000 - 08 Dec 2000
1st Floor, 472 Karangahape Road, Newton, Auckland Registered 17 Feb 2000 - 23 Nov 2000
C/- Hugh Bowden, Appleby Burns & Mc, Currach, 5th Floor, Union House, 32, Quay Str, Auckland Registered 07 Feb 1997 - 17 Feb 2000
C/- Hugh Bowden, Appleby Burns & Mc, Currach, 5th Floor, Union House, 32, Quay Str, Auckland Physical 11 Apr 1995 - 23 Nov 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fallen Piano Limited
Shareholder NZBN: 9429034487112
Entity (NZ Limited Company)
Westmere
Auckland 1022
20 Jan 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cox, David John Graeme
Individual
Auckland
11 Apr 1995 - current
Smith, Campbell Roy
Individual
Grey Lynn
Auckland
1021
11 Apr 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Campbell Roy
Individual
Grey Lynn
Auckland
1021
11 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Burns, John William Boswell
Individual
Greenlane
Auckland
11 Apr 1995 - 20 Jan 2006
Location