Hire Sound Limited, a registered company, was launched on 21 Jun 1972. 9429040864136 is the NZ business number it was issued. The company has been supervised by 3 directors: John Heginbotham - an active director whose contract started on 13 May 1991,
James Ian Geoffrey Omundsen - an active director whose contract started on 05 May 1998,
Denys Heginbotham - an inactive director whose contract started on 13 May 1991 and was terminated on 12 Apr 1998.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 404 Upper Plain Road, Masterton, 5888 (type: physical, service).
Hire Sound Limited had been using Level 1, 16 Perry Street, Masterton as their physical address until 27 Aug 2021.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 748 shares (74.8 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 249 shares (24.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 May 2018 to 27 Aug 2021
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 05 Feb 2007 to 09 May 2018
Address: Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 05 Jun 1997 to 05 Feb 2007
Address: C/o Chapman Upchurch, 108 Main Street, Upper Hutt
Registered address used from 05 Jun 1997 to 05 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Betta Electrical Limited Shareholder NZBN: 9429038809446 |
Masterton 5888 New Zealand |
08 Jun 2011 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 |
16 Perry Street Masterton 5810 New Zealand |
03 Jun 2009 - |
Individual | Omundsen, James Ian Geoffrey |
Upper Hutt |
03 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heginbotham, John |
Masterton 5888 New Zealand |
21 Jun 1972 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Omundsen, James Ian Geoffrey |
Upper Hutt |
21 Jun 1972 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Heginbotham, Donna-maree |
Masterton 5888 New Zealand |
25 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sound Of Music 1976 Limited Shareholder NZBN: 9429040827094 Company Number: 32795 |
21 Jun 1972 - 08 Jun 2011 | |
Entity | Sound Of Music 1976 Limited Shareholder NZBN: 9429040827094 Company Number: 32795 |
21 Jun 1972 - 08 Jun 2011 |
Ultimate Holding Company
John Heginbotham - Director
Appointment date: 13 May 1991
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 11 May 2016
James Ian Geoffrey Omundsen - Director
Appointment date: 05 May 1998
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 11 May 2016
Denys Heginbotham - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 12 Apr 1998
Address: Heretaunga, Upper Hutt,
Address used since 13 May 1991
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