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Sound Group Limited

Type: NZ Limited Company (Ltd)
9429032111361
NZBN
113069
Company Number
Registered
Company Status
Current address
Unit B
3 Rothwell Avenue
Rosedale, Auckland 0632
New Zealand
Registered & physical & service address used since 29 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 459999
Individual Leveloff, Kirsten May 11 Leveloff Road, Paremoremo
Auckland
0632
New Zealand
Individual Leveloff, Robert Arthur 11 Leveloff Road, Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leveloff, Rosemary May Paremoremo
Auckland

New Zealand
Individual Thomson, Michael George 11 Leveloff Road
Paremoremo, Auckland
0632
New Zealand
Individual Leveloff, Robert Arthur 11 Leveloff Road
Paremoremo, Auckland
0632
New Zealand
Individual Leveloff, Robert Arthur 11 Leveloff Road
Paremoremo, Auckland
0632
New Zealand
Individual Leveloff, Rosemary May Paremoremo
Auckland

New Zealand
Directors

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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