Sounds Plant Hire Limited was registered on 18 Apr 2013 and issued an NZ business number of 9429030258228. The registered LTD company has been managed by 2 directors: Stuart Douglas Robertson - an active director whose contract started on 28 May 2013,
Glen George Phillimore - an inactive director whose contract started on 18 Apr 2013 and was terminated on 28 May 2013.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Until 14 Jul 2021, Sounds Plant Hire Limited had been using 40 Tukairangi Road, Taupo as their physical address.
A total of 160 shares are allotted to 1 group (1 sole shareholder). In the first group, 160 shares are held by 1 entity, namely:
Sdr Holdings Limited (an entity) located at Whalers Gate, New Plymouth postcode 4310. Sounds Plant Hire Limited has been categorised as "Medical equipment wholesaling nec" (business classification F349110).
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Physical & registered address used from 01 Aug 2018 to 14 Jul 2021
Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Jul 2017 to 01 Aug 2018
Address #3: 60a Main Road, Havelock, 7100 New Zealand
Registered & physical address used from 06 Jun 2013 to 19 Jul 2017
Address #4: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Apr 2013 to 06 Jun 2013
Basic Financial info
Total number of Shares: 160
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160 | |||
Entity (NZ Limited Company) | Sdr Holdings Limited Shareholder NZBN: 9429037029623 |
Whalers Gate New Plymouth 4310 New Zealand |
28 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 |
18 Apr 2013 - 28 May 2013 | |
Entity | Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 |
18 Apr 2013 - 28 May 2013 |
Stuart Douglas Robertson - Director
Appointment date: 28 May 2013
Address: Rd 37, Okato, 4381 New Zealand
Address used since 12 Jul 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jul 2021
Address: Havelock, 7100 New Zealand
Address used since 28 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Jul 2018
Address: Taupo, 3385 New Zealand
Address used since 30 Jul 2019
Glen George Phillimore - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 28 May 2013
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Apr 2013
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