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Show Day Sound Limited

Type: NZ Limited Company (Ltd)
9429031117722
NZBN
3373674
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
F349465
Industry classification code
Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification description
Current address
5 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Sep 2019

Show Day Sound Limited was registered on 29 Apr 2011 and issued a number of 9429031117722. The registered LTD company has been managed by 3 directors: Samuel Flynn - an active director whose contract began on 26 Mar 2020,
Chantelle Frana Flynn - an inactive director whose contract began on 26 Mar 2015 and was terminated on 08 May 2020,
Samuel Peter Flynn - an inactive director whose contract began on 29 Apr 2011 and was terminated on 01 Mar 2018.
According to our database (last updated on 26 Apr 2024), this company uses 2 addresses: 23 Westmere Park Avenue, Westmere, Auckland, 1022 (office address),
5 Maidstone Street, Grey Lynn, Auckland, 1021 (physical address),
5 Maidstone Street, Grey Lynn, Auckland, 1021 (registered address),
5 Maidstone Street, Grey Lynn, Auckland, 1021 (service address) among others.
Until 04 Sep 2019, Show Day Sound Limited had been using 80 St Lukes Road, Mount Albert, Auckland as their registered address.
BizDb identified previous aliases for this company: from 27 Apr 2011 to 04 Apr 2018 they were named Gift Sound Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Flynn, Samuel (an individual) located at Grey Lynn, Auckland postcode 1021. Show Day Sound Limited has been classified as "Physiotherapy service" (business classification Q853310).

Addresses

Principal place of activity

308a Triangle Road, Henderson, Auckland, 0614 New Zealand


Previous addresses

Address #1: 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 May 2016 to 04 Sep 2019

Address #2: 308a Triangle Road, Henderson, Auckland, 0614 New Zealand

Physical & registered address used from 11 Mar 2014 to 16 May 2016

Address #3: 5/833 Kingseat Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 18 Mar 2013 to 11 Mar 2014

Address #4: 11a Whareora Road, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Apr 2012 to 18 Mar 2013

Address #5: 4b Walsall Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 May 2011 to 05 Apr 2012

Address #6: 204a Watershed Road, Rd 10, Palmerston North, 4470 New Zealand

Registered & physical address used from 29 Apr 2011 to 20 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Flynn, Samuel Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Sam Westmere
Auckland
1022
New Zealand
Individual Flynn, Samuel Peter Westmere
Auckland
1022
New Zealand
Entity Maki Festival Limited
Shareholder NZBN: 9429046701558
Company Number: 6794076
Entity Maki Festival Limited
Shareholder NZBN: 9429046701558
Company Number: 6794076
Individual Flynn, Chantelle Frana Grey Lynn
Auckland
1021
New Zealand
Individual Flynn, Chantelle Frana Henderson
Auckland
0614
New Zealand
Director Samuel Peter Flynn Henderson
Auckland
0614
New Zealand
Entity Show Day Limited
Shareholder NZBN: 9429046701558
Company Number: 6794076
Westmere
Auckland
1022
New Zealand
Directors

Samuel Flynn - Director

Appointment date: 26 Mar 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Mar 2020


Chantelle Frana Flynn - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 08 May 2020

Address: Henderson, Auckland, 0614 New Zealand

Address used since 26 Mar 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2019


Samuel Peter Flynn - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 01 Mar 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2016

Address: Henderson, Auckland, 0614 New Zealand

Address used since 03 Mar 2014

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