Headzone Limited
Type: NZ Limited Company (Ltd)Headzone Limited (issued an NZ business number of 9429034075128) was incorporated on 07 Jun 2006. 3 addresses are in use by the company: 3 Kahikatea Close, Campbells Bay, Auckland, 0630 (type: physical, registered). 39 Jellicoe Street, Martinborough had been their physical address, until 06 Jul 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:
Buckley, Jonathan Laurie (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Buckley, Denise Marianne (an individual) - located at Campbells Bay, Auckland. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-rightway Limited, 39 Jellicoe Street, Martinborough, 5711 | Other (Address For Share Register) | 06 Jun 2013 |
| 3 Kahikatea Close, Campbells Bay, Auckland, 0630 | Physical & registered & service | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Marianne Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2012 |
Director | 07 Jun 2006 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2012 |
Director | 07 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, 5711 | Physical & registered | 14 Jun 2013 - 06 Jul 2020 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Physical & registered | 26 Feb 2010 - 14 Jun 2013 |
| C/-sheehan & Shaw Ltd, 6 Kitchener Street, Martinborough | Physical & registered | 07 Jul 2009 - 26 Feb 2010 |
| C/-sheehan & Associates Ltd, 6 Kitchener Street, Martinborough | Physical & registered | 03 Mar 2008 - 07 Jul 2009 |
| C/-sheehan And Associates Ltd, 3 Kitchener Street, Martinborough | Physical | 21 Dec 2006 - 03 Mar 2008 |
| C/-sheehan And Associates Ltd, Chartered Accountants, 3 Kitchener Street, Martinborough | Registered | 21 Dec 2006 - 03 Mar 2008 |
| 35 Bellbird Rise, Murrays Bay, Auckland | Physical & registered | 07 Jun 2006 - 21 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
07 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
07 Jun 2006 - current |
 |
Legion Trustees Limited 39 Jellicoe Street |
|
Booking Spaces Limited 39 Jellicoe Street |
|
Vra Limited 34 Jellicoe Street |
|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
South Coast Moana Limited 55 Venice Street |