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Sounds Surveying Limited

Type: NZ Limited Company (Ltd)
9429032550184
NZBN
2175010
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & service address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other (Address For Share Register) address (Address For Share Register) used since 20 Oct 2008
Level 2 Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 09 Oct 2019

Sounds Surveying Limited was started on 29 Sep 2008 and issued an NZ business number of 9429032550184. This registered LTD company has been managed by 2 directors: Douglas Vincent Belgrave - an active director whose contract started on 29 Sep 2008,
Allison Margaret Belgrave - an active director whose contract started on 29 Sep 2008.
As stated in the BizDb database (updated on 27 Apr 2024), the company registered 5 addresess: Level One, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
Level One, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (service address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Until 17 Oct 2019, Sounds Surveying Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Belgrave, Liese Fabienne (an individual) located at Waipapa Bay postcode 7371.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Belgrave, Allison Margaret - located at Waikawa, Picton.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Belgrave, Douglas Vincent, located at Waikawa, Picton (an individual).

Addresses

Other active addresses

Address #4: Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered address used from 17 Oct 2019

Address #5: Level One, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 18 Dec 2023

Previous addresses

Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered address used from 20 Oct 2008 to 17 Oct 2019

Address #2: C/-wallace Diack Ca Limited, 19 Henry Street, Blenhiem

Registered & physical address used from 29 Sep 2008 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Belgrave, Liese Fabienne Waipapa Bay
7371
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Belgrave, Allison Margaret Waikawa
Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Belgrave, Douglas Vincent Waikawa
Picton
7220
New Zealand
Directors

Douglas Vincent Belgrave - Director

Appointment date: 29 Sep 2008

Address: Waikawa, Picton, 7220 New Zealand

Address used since 16 Oct 2014


Allison Margaret Belgrave - Director

Appointment date: 29 Sep 2008

Address: Waikawa, Picton, 7220 New Zealand

Address used since 16 Oct 2014

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