Edwards Sound Systems Limited

Edwards Sound Systems Limited, a registered company, was incorporated on 20 Jul 1965. 9429040650593 is the NZ business number it was issued. This company has been supervised by 4 directors: Jonathan James Hardie-Neil - an active director whose contract began on 01 Apr 1992,
Alastair Thomas Hardie-Neil - an inactive director whose contract began on 01 Apr 1992 and was terminated on 13 Jun 2021,
Susan Mary Hardie-Neil - an inactive director whose contract began on 04 Nov 2003 and was terminated on 19 Feb 2019,
Susan Mary Hardie-Neil - an inactive director whose contract began on 01 Oct 2002 and was terminated on 29 Aug 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Walls Road, Penrose, Auckland, 1061 (types include: physical, registered).
Edwards Sound Systems Limited had been using 68 Walls Road, Penrose, Auckland 1061 as their physical address until 11 Sep 2013.
A total of 50000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 10000 shares (20%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 25000 shares (50%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address: 68 Walls Road, Penrose, Auckland 1061 New Zealand

Physical & registered address used from 17 Sep 2008 to 11 Sep 2013

Address: 68 Walls Road, Penrose, Auckland

Physical & registered address used from 15 Aug 2008 to 17 Sep 2008

Address: 20 Nikau Street, Eden Terrace, Auckland

Physical & registered address used from 22 Sep 1998 to 15 Aug 2008

Address: 666 Dominion Rd, Auckland 4

Registered address used from 01 Mar 1993 to 22 Sep 1998

Previous Shareholders

Jonathan James Hardie-neil - Director

Appointment date: 01 Apr 1992

Alastair Thomas Hardie-neil - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 13 Jun 2021

Susan Mary Hardie-neil - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 19 Feb 2019

Susan Mary Hardie-neil - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 29 Aug 2003