E4 Records Limited
Type: NZ Limited Company (Ltd)E4 Records Limited (issued a business number of 9429046212801) was started on 27 Jun 2017. 10 addresess are in use by the company: 6 Stafford Road, Northcote Point, Auckland, 0627 (type: physical, service). 301 Riverhead Road, Riverhead had been their registered address, up to 15 Dec 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Olsen, Angela (an individual) located at Riverhead postcode 0892. In the second group, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Wood, Cameron (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allotment (710 shares, 71%) belongs to 1 entity, namely:
Morgan, Harrison Tomas, located at Glen Eden, Auckland (a director). "Recorded media mfg and publishing" (business classification C162060) is the category the ABS issued to E4 Records Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Portage Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 20 Feb 2019 |
| 13b Portage Ave, New Lynn, Auckland, 0600 | Office & postal & delivery | 09 Jul 2020 |
| 301 Riverhead Road, Riverhead, 0892 | Other (Address For Share Register) | 19 Jul 2021 |
| 6 Stafford Road, Northcote Point, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Harrison Tomas Morgan
Riverhead, 0892
Address used since 24 Aug 2021
New Lynn, Auckland, 0600
Address used since 09 Jul 2020
Mount Albert, Auckland, 1025
Address used since 27 Jun 2017
Glen Eden, Auckland, 0602
Address used since 20 Dec 2018 |
Director | 27 Jun 2017 - current |
|
Cameron Wood
Mount Albert, Auckland, 1025
Address used since 27 Jun 2017
Mount Albert, Auckland, 1025
Address used since 20 Dec 2018
Northcote, Auckland, 0627
Address used since 03 Jul 2019 |
Director | 27 Jun 2017 - 04 Nov 2019 |
|
Angela Carol Olsen
Mount Albert, Auckland, 1025
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 15 Feb 2019 |
| Type | Used since | |
|---|---|---|
| 6 Stafford Road, Northcote Point, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2021 |
| 6 Stafford Road, Northcote Point, Auckland, 0627 | Physical & service & registered | 15 Dec 2021 |
| 13b Portage Ave , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 301 Riverhead Road, Riverhead, 0892 | Registered & physical | 27 Jul 2021 - 15 Dec 2021 |
| 13b Portage Ave, New Lynn, Auckland, 0600 | Physical | 01 Mar 2019 - 27 Jul 2021 |
| 13b Portage Ave, New Lynn, Auckland, 0600 | Registered | 28 Feb 2019 - 27 Jul 2021 |
| 7a Tasman Avenue, Mount Albert, Auckland, 1025 | Physical | 27 Jun 2017 - 01 Mar 2019 |
| 7a Tasman Avenue, Mount Albert, Auckland, 1025 | Registered | 27 Jun 2017 - 28 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Angela Individual |
Riverhead 0892 |
14 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Cameron Individual |
Northcote Auckland 0627 |
27 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Harrison Tomas Director |
Glen Eden Auckland 0602 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comber, Emily Margaret Individual |
Hobsonville Auckland 0616 |
17 Jul 2020 - 14 Aug 2020 |
|
Olsen, Angela Carol Individual |
Riverhead 0892 |
30 Jun 2017 - 17 Jul 2020 |
|
Olsen, Angela Carol Individual |
Mount Albert Auckland 1025 |
30 Jun 2017 - 17 Jul 2020 |
|
Olsen, Angela Carol Individual |
Riverhead 0892 |
30 Jun 2017 - 17 Jul 2020 |
|
Dix, Mauryse Individual |
Mount Albert Auckland 1025 |
16 Jul 2018 - 19 Jul 2018 |
|
Kolesnikov, Ivan Individual |
One Tree Hill Auckland 1061 |
16 Jul 2018 - 19 Jul 2018 |
 |
Ali Baba Trading Limited 4 Fontenoy Street |
|
Spib Limited 8 Fontenoy Street |
|
Albury Holdings Limited 10 Tasman Avenue |
|
Hello Tennis Limited 10 Tasman Avenue |
|
Oakley Mental Health Research Foundation Carrington Rd |
|
Seven Of Seven Limited 82 Carrington Road |
|
Agripress Limited 8 Kerr-taylor Avenue |
|
Cave People Limited 151 Crummer Road |
|
Toi Productions Limited 355 Richmond Road |
|
Ash Productions Limited 25 Mewburn Avenue |
|
Shock And Awesome Limited 202 Karangahape Road |
|
M 2 Magazine Limited Unit 8 |