General information

Envy Studios Limited

Type: NZ Limited Company (Ltd)
9429031428842
New Zealand Business Number
3057111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105253214
GST Number
J552210 - Sound Recording Studio Operation
Industry classification codes with description

Envy Studios Limited (New Zealand Business Number 9429031428842) was incorporated on 10 Aug 2010. 5 addresess are in use by the company: Levl 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 55 Anzac Avenue, Auckland Central, Auckland had been their registered address, up until 09 Nov 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Auckland Audio Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Quiet Art Limited (an entity) - located at Grey Lynn, Auckland. "Sound recording studio operation" (ANZSIC J552210) is the category the ABS issued Envy Studios Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
Po Box 90192, Victoria Street West, Auckland, 1142 Postal 29 Oct 2019
Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Office & delivery 01 Nov 2021
Levl 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & service & registered 09 Nov 2021
Contact info
64 9 3666286
Phone (Phone)
nadeeka@envystudios.co.nz
Email
envystudios.co.nz
Website
Directors
Name and Address Role Period
Grant Adams
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2010
Director 10 Aug 2010 - current
Vedat Kiyici
Grey Lynn, Auckland, 1021
Address used since 30 Oct 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Mar 2018
Director 20 Mar 2018 - current
Tatjana Mandic
Mairangi Bay, North Shore City, 0630
Address used since 10 Aug 2010
Director 10 Aug 2010 - 08 May 2013
Charles William Percy
Epsom, Auckland, 1023
Address used since 10 Aug 2010
Director 10 Aug 2010 - 05 Apr 2011
Addresses
Principal place of activity
Level 2, 55 Anzac Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
55 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2010 - 09 Nov 2021
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Auckland Audio Limited
Shareholder NZBN: 9429039170323
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Quiet Art Limited
Shareholder NZBN: 9429033683522
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
23 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Jedi Investments Limited
Shareholder NZBN: 9429040482484
Company Number: 95397
Entity
Oneroa
Waiheke Island
1081
23 Mar 2018 - 13 Feb 2023
Auckland Audio Limited
Shareholder NZBN: 9429039170323
Company Number: 487024
Entity
Auckland Cbd
10 Aug 2010 - 23 Mar 2018
Charles William Percy
Director
Epsom
Auckland
1023
10 Aug 2010 - 11 Apr 2011
Percy, Charles William
Individual
Epsom
Auckland
1023
10 Aug 2010 - 11 Apr 2011
Auckland Audio Limited
Shareholder NZBN: 9429039170323
Company Number: 487024
Entity
Auckland Cbd
10 Aug 2010 - 23 Mar 2018

Ultimate Holding Company
Effective Date 01 Jul 2013
Name Auckland Audio Limited
Type Ltd
Ultimate Holding Company Number 487024
Country of origin NZ
Address 55 Anzac Avenue
Auckland Cbd
Location
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