Sound Group Limited, a registered company, was launched on 10 Dec 1981. 9429032111361 is the NZBN it was issued. The company has been run by 4 directors: Robert Arthur Leveloff - an active director whose contract started on 10 Jul 1984,
Rosemary May Leveloff - an inactive director whose contract started on 10 Jul 1984 and was terminated on 16 Oct 2009,
Stephen Walter Hilliar - an inactive director whose contract started on 11 Jul 1984 and was terminated on 01 Jun 1996,
Gaynor Elizabeth Mary Hilliar - an inactive director whose contract started on 11 Jul 1984 and was terminated on 01 Jun 1996.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B, 3 Rothwell Avenue, Rosedale, Auckland, 0632 (category: registered, physical).
Sound Group Limited had been using Unit B, 3 Rothwell Avenue, Rosedale, North Shore City as their physical address up to 29 Aug 2012.
Old names used by this company, as we established at BizDb, included: from 03 May 1984 to 31 Oct 2016 they were called Sound Group Holdings Limited, from 10 Dec 1981 to 03 May 1984 they were called Miller & Kreisel Sound (Australasia) Limited.
All company shares (459999 shares exactly) are under control of a single group consisting of 2 entities, namely:
Leveloff, Kirsten May (an individual) located at 11 Leveloff Road, Paremoremo, Auckland postcode 0632,
Leveloff, Robert Arthur (an individual) located at 11 Leveloff Road, Paremoremo, Auckland postcode 0632.
Previous addresses
Address: Unit B, 3 Rothwell Avenue, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 22 Sep 2010 to 29 Aug 2012
Address: Unit B, 3 Rothwell Avenue, North Harbour, Auckland New Zealand
Registered address used from 03 Oct 2003 to 22 Sep 2010
Address: Unit B, 3 Rothwell Ave, North Harbour, Auckland New Zealand
Physical address used from 30 Oct 1995 to 22 Sep 2010
Address: 3 Rothwell Ave, North Harbour Estate, Albany
Physical address used from 30 Oct 1995 to 30 Oct 1995
Address: 5/75 Ellice Rd, Glenfield, Auckland
Registered address used from 09 Jul 1991 to 03 Oct 2003
Basic Financial info
Total number of Shares: 460000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 459999 | |||
Individual | Leveloff, Kirsten May |
11 Leveloff Road, Paremoremo Auckland 0632 New Zealand |
14 Sep 2010 - |
Individual | Leveloff, Robert Arthur |
11 Leveloff Road, Paremoremo Auckland 0632 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leveloff, Rosemary May |
Paremoremo Auckland New Zealand |
10 Dec 1981 - 14 Sep 2010 |
Individual | Thomson, Michael George |
11 Leveloff Road Paremoremo, Auckland 0632 New Zealand |
10 Dec 1981 - 30 Aug 2012 |
Individual | Leveloff, Robert Arthur |
11 Leveloff Road Paremoremo, Auckland 0632 New Zealand |
10 Dec 1981 - 30 Aug 2012 |
Individual | Leveloff, Robert Arthur |
11 Leveloff Road Paremoremo, Auckland 0632 New Zealand |
10 Dec 1981 - 30 Aug 2012 |
Individual | Leveloff, Rosemary May |
Paremoremo Auckland New Zealand |
10 Dec 1981 - 14 Sep 2010 |
Robert Arthur Leveloff - Director
Appointment date: 10 Jul 1984
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 21 Aug 2012
Rosemary May Leveloff - Director (Inactive)
Appointment date: 10 Jul 1984
Termination date: 16 Oct 2009
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 10 Jul 1984
Stephen Walter Hilliar - Director (Inactive)
Appointment date: 11 Jul 1984
Termination date: 01 Jun 1996
Address: Takapuna, Auckland,
Address used since 11 Jul 1984
Gaynor Elizabeth Mary Hilliar - Director (Inactive)
Appointment date: 11 Jul 1984
Termination date: 01 Jun 1996
Address: Takapuna, Auckland,
Address used since 11 Jul 1984
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