General information
Universal Music New Zealand Limited
Type: NZ Limited Company (Ltd)9429040837154
New Zealand Business Number
31146
Company Number
Registered
Company Status
Universal Music New Zealand Limited (issued an NZ business identifier of 9429040837154) was started on 09 Jul 1975. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 30 Jun 2020. Universal Music New Zealand Limited used other names, namely: Audio Club Of New Zealand Limited from 04 Dec 1996 to 31 Dec 2005, Polygram Leisure Limited (09 Jul 1975 to 04 Dec 1996). 100001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100001 shares (100% of shares). The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Jenks
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014 |
Director | 16 Jul 2004 - current |
|
Sean Peter Rix Warner
Newport, Nsw, 2106
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Dario Forato
South Coogee, 2034
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Adam Peter Holt
Point Chevalier, Auckland, 1022
Address used since 07 Aug 2003 |
Director | 09 Nov 2001 - 30 Apr 2025 |
|
Melanie Clair Mercer
Darlinghurst, Nsw 2010,
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 11 Dec 2013 |
|
Darryl John Sullivan
Northbridge, Nsw 2063, Australia,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 18 Oct 2011 |
|
Darryl John Sullivan
Northbridge, Nsw, Australia,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 16 Dec 2005 |
|
Marlene Cheryl Barwick
Mt Eden, Auckland,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 16 Jul 2004 |
|
Peter Ronald Anthony Bond
Darling Point, Nsw 2027, Australia,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 11 Aug 2003 |
|
George William Ash
Freemans Bay, Auckland,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 09 Nov 2001 |
|
Tim Francis Read
Sydney, N S W 2000, Australia,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 11 Dec 1998 |
|
Colin Anthony Brown
Greenlane, Auckland,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 11 Dec 1998 |
|
Ian William Watson
R D 1, Kumeu,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 11 Dec 1998 |
|
Micahel Frank Staebe
Putney N S W, Australia,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 01 Oct 1998 |
|
Victor Stent
Takapuna, Auckland, New Zealand,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 01 Oct 1997 |
|
Nicholas Bruce Hartley
Drummoyne,, New South Wales, Australia,
Address used since 18 May 1992 |
Director | 18 May 1992 - 01 Dec 1995 |
|
Philip Alexander Martell
Lower Hutt,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 15 Nov 1993 |
|
Sandra Leah Holebrook
One Tree Hill, Auckland,
Address used since 31 May 1991 |
Director | 31 May 1991 - 28 May 1993 |
|
Michael John Smellie
Frenchs Forrest, New South Wales, Australia,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 31 Jul 1992 |
|
Elie Johan Francois Van Dissell
Belmont, Lower Hutt,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 29 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 30 Jun 2020 |
| Chapman Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland, 1010 | Registered | 13 Jun 2011 - 19 Aug 2014 |
| Chapman Tripp Shefield Young, Level 35, Coopers & Bybrand Tower, 23-29 Albert St, Auckland | Physical | 15 Sep 2000 - 15 Sep 2000 |
| C/-chapmann Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| Chapman Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland | Physical | 15 Sep 2000 - 19 Aug 2014 |
| Chapmann Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland | Registered | 15 Sep 2000 - 13 Jun 2011 |
| Chapman Tripp, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 05 Jan 2000 - 15 Sep 2000 |
| Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23-29 Albert Str, Auckland | Physical | 05 Jan 2000 - 15 Sep 2000 |
| 110 Mount Eden Road, Mt Eden, Auckland | Physical | 23 Nov 1999 - 05 Jan 2000 |
| 110 Mount Eden Road, Mount Eden, Auckland | Registered | 23 Nov 1999 - 05 Jan 2000 |
Financial Data
Financial info
100001
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal International Music Bv Other (Other) |
31 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Universal Music Group N.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
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Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Nutrien Ag Solutions New Zealand Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Gsm Retail Australia Pty Ltd 18 Viaduct Harbour Avenue |