Bsound Limited was registered on 21 Dec 2005 and issued an NZ business identifier of 9429034369890. The registered LTD company has been supervised by 1 director, named Simon John Lear - an active director whose contract began on 21 Dec 2005.
As stated in BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, service).
Up until 02 Jun 2017, Bsound Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Conomos, Katina (an individual) located at Thames, Thames postcode 3500.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Lear, Simon - located at Thames, Thames.
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 03 Sep 2014 to 02 Jun 2017
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 04 Sep 2013 to 02 Jun 2017
Address #3: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 24 Jan 2013 to 03 Sep 2014
Address #4: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 24 Jan 2013 to 04 Sep 2013
Address #5: C/- Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Sep 2010 to 24 Jan 2013
Address #6: 105 A Matua Road, Tauranga New Zealand
Registered & physical address used from 24 Aug 2009 to 08 Sep 2010
Address #7: 144 Waihi Road, Tauranga
Registered & physical address used from 02 Sep 2008 to 24 Aug 2009
Address #8: 418b Devonport Road, Tauranga
Physical & registered address used from 21 Dec 2005 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Conomos, Katina |
Thames Thames 3500 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lear, Simon |
Thames Thames 3500 New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lear, Mark Rashleigh |
Mount Maunganui 3116 New Zealand |
21 Dec 2005 - 07 Nov 2022 |
Simon John Lear - Director
Appointment date: 21 Dec 2005
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Aug 2010
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