General information

Aeroplane Music Services Limited

Type: NZ Limited Company (Ltd)
9429031188197
New Zealand Business Number
3308388
Company Number
Registered
Company Status
J552110 - Music Publishing
Industry classification codes with description

Aeroplane Music Services Limited (issued an NZBN of 9429031188197) was launched on 24 Mar 2011. 2 addresses are currently in use by the company: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: physical, registered). 80 Pitt Street, Auckland Central, Auckland had been their registered address, until 05 Sep 2019. 120 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 67 shares (55.83% of shares), namely:
Seahorse Swim Limited (an entity) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Hellriegel, Janette (a director) - located at 46 Brown Street, Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Bell, Wayne, located at Freemans Bay, Auckland (an individual). "Music publishing" (business classification J552110) is the classification the ABS issued to Aeroplane Music Services Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
First Floor. 50 Randolph Street, Newton, Auckland, 1010 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
Janette Hellriegel
46 Brown Street, Ponsonby, Auckland, 1011
Address used since 11 Aug 2022
Herald Island, Waitakere, 0618
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Wayne Bell
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2017
Director 12 Dec 2017 - current
Ben Howe
Ponsonby, 1011
Address used since 24 Mar 2011
Director 24 Mar 2011 - 12 Dec 2017
Chris Gough
Fitzroy, Victoria, 3065
Address used since 24 Mar 2011
Director 24 Mar 2011 - 31 Oct 2013
Addresses
Previous address Type Period
80 Pitt Street, Auckland Central, Auckland, 1010 Registered & physical 03 Feb 2016 - 05 Sep 2019
Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 26 Jul 2012 - 03 Feb 2016
10a Taylors Road, Sandringham, Auckland, 1025 Registered & physical 24 Mar 2011 - 26 Jul 2012
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Seahorse Swim Limited
Shareholder NZBN: 9429038886706
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hellriegel, Janette
Director
46 Brown Street
Ponsonby, Auckland
1011
24 Mar 2011 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Bell, Wayne
Individual
Freemans Bay
Auckland
1011
17 Jan 2018 - current
Shares Allocation #4 Number of Shares: 28
Shareholder Name Address Period
Howe, Ben
Individual
Ponsonby
1011
24 Mar 2011 - current
Ben Howe
Director
Ponsonby
1011
24 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Gough, Chris
Individual
Fitzroy
Victoria
3065
24 Mar 2011 - 31 Oct 2013
Chris Gough
Director
Fitzroy
Victoria
3065
24 Mar 2011 - 31 Oct 2013
Location
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