Shortcuts

Bsound Limited

Type: NZ Limited Company (Ltd)
9429034369890
NZBN
1751276
Company Number
Registered
Company Status
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 02 Jun 2017
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 09 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Conomos, Katina Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lear, Simon Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lear, Mark Rashleigh Mount Maunganui
3116
New Zealand
Directors

Simon John Lear - Director

Appointment date: 21 Dec 2005

Address: Thames, Thames, 3500 New Zealand

Address used since 31 Aug 2010

Nearby companies

Bc394537 Limited
75 Titirangi Rd

Gbcd Property Limited
75 Titirangi Rd

Merahan Rs Limited
75 Titirangi Road

Jec Trading Limited
75 Titirangi Road

Independent Professionals Limited
75 Titirangi Road

Texan Trustees Limited
75 Titirangi Road