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Earcon Acoustics Limited

Type: NZ Limited Company (Ltd)
9429031492287
NZBN
2517508
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
9 Witton Place
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 08 Jan 2024

Earcon Acoustics Limited was incorporated on 16 Jun 2010 and issued an NZ business identifier of 9429031492287. The registered LTD company has been managed by 2 directors: Fadia Sami - an active director whose contract began on 16 Jun 2010,
Alex Jacob - an active director whose contract began on 29 May 2014.
As stated in our data (last updated on 07 Mar 2024), this company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Until 01 Nov 2022, Earcon Acoustics Limited had been using 106A Bush Road, North Harbour as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jacob, Alex (a director) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sami, Fadia - located at Albany 0632. Earcon Acoustics Limited is classified as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 16 Jun 2010 to 20 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jacob, Alex Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sami, Fadia Albany 0632

New Zealand
Directors

Fadia Sami - Director

Appointment date: 16 Jun 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Aug 2015


Alex Jacob - Director

Appointment date: 29 May 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 May 2014

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