General information
Copyright Licensing Limited
Type: NZ Limited Company (Ltd)9429039440839
New Zealand Business Number
396745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Copyright Licensing Limited (issued a business number of 9429039440839) was incorporated on 10 Aug 1988. 5 addresess are currently in use by the company: Level 6 Bdo Towers, 19-21 Como Street, Takapuna, North Shore City 0740, 0740 (type: registered, physical). Level 4 Takapuna Towers, 19-21 Como Street, Takapuna, North Shore City 0740 had been their registered address, up to 17 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
The New Zealand Society Of Authors (Pen New Zealand Incorporated) (an other) located at Takapuna, Auckland postcode 0740. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Publishers Association Of New Zealand (an other) - located at Takapuna,, North Shore, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Copyright Licensing Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 331488, Takapuna, North Shore City, 0740 | Postal | 06 Jun 2019 |
| Level 6, 19 Como Street, Takapuna, Takapuna, Auckland, 0622 | Office & delivery | 09 Jun 2020 |
| Level 6 Bdo Towers, 19-21 Como Street, Takapuna, North Shore City 0740, 0740 | Registered & physical & service | 17 Jun 2020 |
Contact info
64 274 843495
Phone (Phone)
64 09 4866250
Phone (Phone)
info@copyright.co.nz
Email
www.copyright.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Heughan Rennie
Brooklyn, Wellington, 6021
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Amanda Mary Hager
Raumati South, Paraparaumu, 5032
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Karun Shenoy
Strathmore Park, Wellington, 6022
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Melanee Meipera Winder
Mount Albert, Auckland, 1025
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Rosanna Lee Natalia Carlyle
Takapuna, Auckland, 0622
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Patrick John Walsh
Wadestown, Wellington, 6012
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Jan 2024 |
|
Katherine Susan Anthea Gordon
Motueka, 7198
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 01 Jan 2024 |
|
Graeme Cosslett
Brown Owl, Upper Hutt, 5018
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 01 Jan 2023 |
|
Andrew James Mckenzie
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 31 Dec 2021 |
|
Dana Maria Alice Wensley
Richmond, Richmond, 7020
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 31 Dec 2021 |
|
Samuel Jonathan Elworthy
Devonport, North Shore City, 0624
Address used since 29 Apr 2010 |
Director | 27 Aug 2007 - 31 Dec 2018 |
|
Vanda Symon
Musselburgh, Dunedin, 9013
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 31 Dec 2017 |
|
Adrian Keane
Cooks Beach, Whitianga, 3591
Address used since 19 Jan 2016 |
Director | 14 Dec 2006 - 31 Dec 2016 |
|
Anthony Simpson
Aro Valley, Wellington, 6120
Address used since 01 May 2011 |
Director | 01 May 2011 - 31 Dec 2015 |
|
Edwin Mark Sayes
Epsom, Auckland, 1023
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 31 Aug 2014 |
|
Stephen Stratford
Cambridge, Cambridge, 3434
Address used since 29 Apr 2010 |
Director | 03 Apr 2009 - 31 Aug 2014 |
|
Christopher Richard Else
Kelson, Lower Hutt, 5010
Address used since 29 Apr 2010 |
Director | 29 Aug 2004 - 31 Dec 2011 |
|
Paul Frederick Bevan Smith
Three Kings, Auckland,
Address used since 18 May 2007 |
Director | 18 May 2007 - 30 Apr 2011 |
|
Kim Griggs
Johnsonville, Wellington,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 03 Apr 2009 |
|
Gail Forbes-allen
Hamilton,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 10 Aug 2007 |
|
Jane Stephanie Westaway
Wilton, Wellington,
Address used since 13 May 2003 |
Director | 13 May 2003 - 03 Apr 2007 |
|
Jennifer Robin Jones
Mt Eden, Auckland 3,
Address used since 14 Feb 2001 |
Director | 14 Feb 2001 - 31 Dec 2006 |
|
Rosemary Jessie Stagg
Browns Bay, Auckland,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 14 Dec 2006 |
|
Helen Ruth Scott
Island Bay, Wellington,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 28 Jan 2005 |
|
Joan Mary Rosier-jones
Glenfield, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 29 Aug 2004 |
|
Elizabeth Palmer Caffin
Birkenhead, Auckland 10,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 24 Jul 2003 |
|
Gordon William Mclauchlan
Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 13 May 2003 |
|
Jane Stephanie Westaway
Merivale, Christchurch,
Address used since 18 Jun 1999 |
Director | 18 Jun 1999 - 14 Feb 2001 |
|
Christopher Richard Else
Ngaio, Wellington,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 04 Jun 1999 |
|
Robert Matheson Ross
Birkenhead, Auckland 10,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 06 Aug 1998 |
|
Nigel Paul Cox
Birkenhead, Auckland 10,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 31 Dec 1995 |
|
Brian Blackwood
St Heliers, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 26 Apr 1995 |
|
Patrick Waddington
Upper Hutt,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 15 Mar 1995 |
|
Jeff Olsen
Avondale, Auckland,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 25 Mar 1994 |
|
Gerard Edmund Reid
Pt Chevalier, Auckland,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 15 May 1992 |
|
Philip George Kirk
Worser Bay, Wellington,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 15 May 1992 |
|
Robert Walker Fisher
Milford, Auckland,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 15 May 1992 |
|
Steven Roy Scott Wright
Torbay, Auckland,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 15 May 1992 |
Addresses
Principal place of activity
| Level 4 19 Como Street , Takapuna , 0740 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Takapuna Towers, 19-21 Como Street, Takapuna, North Shore City 0740 | Registered | 15 Nov 2007 - 17 Jun 2020 |
| Level 4 Takapuna Towers, 19-21 Como Street, Takapuna, North Shore City | Physical | 15 Nov 2007 - 17 Jun 2020 |
| 26 Kilham Avenue, Northcote, Auckland | Registered & physical | 05 Apr 2002 - 15 Nov 2007 |
| 182 Wairau Road, Glenfield, Auckland | Registered | 23 May 1996 - 05 Apr 2002 |
| Corner College Road & Kilham Avenue, Northcote, Auckland 1309 | Physical | 23 May 1996 - 05 Apr 2002 |
| 182 Wairau Road, Glenfield, Auckland | Physical | 18 Jan 1996 - 23 May 1996 |
| Level 8, Norwich Union Insurance House, 175 Queen Street, Auckland | Registered | 08 Jun 1995 - 23 May 1996 |
| 12 Maranui Avenue, Point Chevalier, Auckland | Registered | 03 Jun 1993 - 08 Jun 1995 |
Financial Data
Financial info
100
Total number of Shares
June
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 |
|---|---|---|
|
The New Zealand Society Of Authors (pen New Zealand Incorporated) Other (Other) |
Takapuna Auckland 0740 |
10 Aug 1988 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Publishers Association Of New Zealand Other (Other) |
Takapuna, North Shore, Auckland 0740 |
10 Aug 1988 - current |
Location
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