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Sounds Lifestyle Ventures Limited

Type: NZ Limited Company (Ltd)
9429030043961
NZBN
4672899
Company Number
Registered
Company Status
Current address
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Oct 2021
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Oct 2021

Sounds Lifestyle Ventures Limited was launched on 27 Sep 2013 and issued an NZBN of 9429030043961. This registered LTD company has been managed by 3 directors: Joseph Hugo Lupi - an active director whose contract started on 27 Sep 2013,
John Anthony Mcdougall - an active director whose contract started on 30 Sep 2020,
Lee Alexander Gilbert - an inactive director whose contract started on 27 Sep 2013 and was terminated on 14 Mar 2018.
As stated in BizDb's information (updated on 09 Mar 2024), this company registered 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (category: physical, registered).
Up to 29 Oct 2021, Sounds Lifestyle Ventures Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lupi, Joseph Hugo (a director) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Quadmac Limited - located at Judea, Tauranga.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
M G Bale Trustees 2007 Limited, located at 234 Wakefield Street, Wellington (an entity),
Srb Trustees Limited, located at 20 Customhouse Quay, Wellington (an entity).

Addresses

Previous address

Address #1: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2013 to 29 Oct 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lupi, Joseph Hugo Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Quadmac Limited Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
234 Wakefield Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Srb Trustees Limited
Shareholder NZBN: 9429036204571
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Lee Alexander Witherlea
Blenheim
7201
New Zealand
Individual Gilbert, Dawn Witherlea
Blenheim
7201
New Zealand
Director Lee Alexander Gilbert Witherlea
Blenheim
7201
New Zealand
Director Lee Alexander Gilbert Witherlea
Blenheim
7201
New Zealand
Directors

Joseph Hugo Lupi - Director

Appointment date: 27 Sep 2013

Address: Queenstown, 9371 New Zealand

Address used since 20 Oct 2021

Address: Johnsonville, Wellington, 6041 New Zealand

Address used since 01 Jan 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 27 Sep 2013


John Anthony Mcdougall - Director

Appointment date: 30 Sep 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Oct 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2020


Lee Alexander Gilbert - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 14 Mar 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Sep 2013

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace