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Sounds Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429030258228
NZBN
4407487
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 14 Jul 2021
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 160
Entity (NZ Limited Company) Sdr Holdings Limited
Shareholder NZBN: 9429037029623
Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunshine Holdings Limited
Shareholder NZBN: 9429035001850
Company Number: 1592884
Entity Sunshine Holdings Limited
Shareholder NZBN: 9429035001850
Company Number: 1592884
Directors

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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