General information
Sony Music Entertainment New Zealand Limited
Type: NZ Limited Company (Ltd)9429040918693
New Zealand Business Number
15790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
22439235
GST Number
Sony Music Entertainment New Zealand Limited (NZBN 9429040918693) was registered on 27 Nov 1963. 5 addresess are in use by the company: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (type: delivery, postal). Cnr Nuffield St & Remuera Rd, Newmarket, Auckland had been their physical address, up until 19 Jun 2012. Sony Music Entertainment New Zealand Limited used other names, namely: Sony Bmg Music Entertainment (New Zealand) Limited from 01 Jan 2005 to 06 Jan 2009, Sony Music Entertainment (New Zealand) Limited (25 Jun 1991 to 01 Jan 2005) and Cbs Songs (Nz) Limited (27 Nov 1963 - 25 Jun 1991). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 19 Jun 2012 |
| Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 | Delivery & postal & office | 15 Oct 2019 |
Contact info
64 9 3619300
Phone (Phone)
apNZ@sonymusic.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries.nz@sonymusic.com
Email
https://www.sonymusic.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Boshier
Kaukapakapa, 0984
Address used since 01 Apr 2021
Rd 4, Warkworth, 0984
Address used since 20 Mar 2014 |
Director | 26 Mar 2010 - current |
|
Denis Handlin
East Sydney, 2010
Address used since 01 Jan 1970
Wahroonga, Nsw 2076,
Address used since 04 Oct 2008
East Sydney, 2010
Address used since 01 Jan 1970 |
Director | 31 Jan 2005 - 28 Jul 2021 |
|
Micheal John Bradshaw
Parnell, Auckland, New Zealand,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 08 Mar 2010 |
|
Daniel Michael Mandil
Brooklyn, Ny 11217, United States Of America,
Address used since 14 Mar 2005 |
Director | 14 Mar 2005 - 20 Feb 2008 |
|
Neil Muir Hopkins
Epsom, Auckland,
Address used since 26 Jan 1998 |
Director | 26 Jan 1998 - 28 Feb 2006 |
|
Lisa Weiss
Chappaqua, New York 10514, Usa,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 11 Feb 2005 |
|
Michael Peter Glading
Murrays Bay, Auckland,
Address used since 29 Oct 2003 |
Director | 16 Feb 1992 - 23 Nov 2004 |
|
Denis Anthony Handlin
Wahroonga, N S W 2076, Australia,
Address used since 26 Jan 1998 |
Director | 26 Jan 1998 - 23 Nov 2004 |
|
Thomas Tyrrell
New York, 10025, Usa,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 21 Oct 2002 |
|
Robert D Summer
Connecticut 06754, United States Of, America,
Address used since 16 Feb 1992 |
Director | 16 Feb 1992 - 27 Oct 1997 |
Addresses
Principal place of activity
| Level 1, 100 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Nuffield St & Remuera Rd, Newmarket, Auckland | Physical & registered | 15 Aug 2006 - 19 Jun 2012 |
| 9th Floor,, 110 Symond Street, Auckland | Registered | 17 Mar 2000 - 15 Aug 2006 |
| 9th Floor, 110 Symond Street, Auckland | Physical | 17 Mar 2000 - 17 Mar 2000 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 17 Mar 2000 - 15 Aug 2006 |
| C/- Messrs Bell Gully Buddle Weir, 171 Featherston Street, Wellington | Registered | 10 Jul 1991 - 17 Mar 2000 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbme Holdings Bv Other (Other) |
11 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sme Subsidiary Row Bv Other |
03 Nov 2004 - 27 Jun 2010 | |
|
Null - Sme Subsidiary Row Bv Other |
03 Nov 2004 - 27 Jun 2010 | |
|
Null - Sony Usa Inc Other |
27 Nov 1963 - 03 Nov 2004 | |
|
Sony Usa Inc Other |
27 Nov 1963 - 03 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sbme Holdings Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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|
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|
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|
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|
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|
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