General information
Musique Merchants Limited
Type: NZ Limited Company (Ltd)9429038822339
New Zealand Business Number
596437
Company Number
Registered
Company Status
Musique Merchants Limited (New Zealand Business Number 9429038822339) was registered on 20 Sep 1993. 2 addresses are currently in use by the company: 39 Rame Road, Greenhithe, Auckland, 0632 (type: physical, service). 99 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 14 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcneill, David Robert (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a 77 The Strand, Parnell, Auckland, 1010 | Registered | 14 Feb 2014 |
| 39 Rame Road, Greenhithe, Auckland, 0632 | Physical & service | 30 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Mcneill
Greenhithe, Auckland, 0632
Address used since 22 Jul 2014 |
Director | 08 May 2009 - current |
|
Mark Francis Campbell
Parnell, Auckland,
Address used since 07 May 2009 |
Director | 07 May 2009 - 08 May 2009 |
|
David Robert Mcneill
R D 3, Albany,
Address used since 29 Jul 2003 |
Director | 20 Sep 1993 - 07 May 2009 |
|
Amelia Jane Mary Mcneill
R D 3, Albany,
Address used since 29 Jul 2003 |
Director | 20 Sep 1993 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 19 Jul 2011 - 14 Feb 2014 |
| 198 Greenhithe Rd, Greenhithe | Physical | 26 Jun 2009 - 30 Jul 2014 |
| 125 St Heliers Bay Road, St Heliers, Auckland | Registered | 05 Aug 2003 - 19 Jul 2011 |
| 51 Brookdale Road, Rd 3, Albany | Physical | 05 Aug 2003 - 26 Jun 2009 |
| 19 Geraldine Place, Kohimarama, Auckland | Registered | 15 Aug 1999 - 05 Aug 2003 |
| 19 Geraldine Place, Kohimarama, Auckland | Physical | 15 Aug 1999 - 15 Aug 1999 |
| 79a Patterson Avenue, Mission Bay | Physical | 15 Aug 1999 - 05 Aug 2003 |
| Moxey Aitken Broadbent, Chartered Accountants, 39 Taharoto Road, Takapuna | Registered | 29 Apr 1996 - 15 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, David Robert Individual |
Greenhithe Auckland 0632 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mark Francis Individual |
Parnell Auckland |
07 May 2009 - 07 May 2009 |
|
Mcneill, Amelia Jane Mary Individual |
R D 3 Albany |
20 Sep 1993 - 30 Apr 2009 |
|
Mcneill, David Robert Individual |
R D 3 Albany |
20 Sep 1993 - 30 Apr 2009 |
Location
Companies nearby
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Hammah91 Trading Limited 30 Rame Road |
|
Almond Draw Limited 6 Almond Grove |
|
Draw Nominees Limited 6 Almond Grove |
|
Pink Vision Limited 24 Rame Road |
|
Fiona And William Guy Trustee Limited 40 Rame Road |
|
South Pacific Services Limited 8 Almond Grove |