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Sound Structures Limited

Type: NZ Limited Company (Ltd)
9429032706000
NZBN
2140117
Company Number
Registered
Company Status
Current address
39 Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 15 Apr 2019

Sound Structures Limited was registered on 10 Jun 2008 and issued an NZBN of 9429032706000. The registered LTD company has been run by 2 directors: Tom Irvine - an active director whose contract began on 10 Jun 2008,
Micaela Van Der Schaaf - an inactive director whose contract began on 10 Jun 2008 and was terminated on 04 Mar 2015.
As stated in BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 39 Linwood Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Up to 15 Apr 2019, Sound Structures Limited had been using Level 1, 12 Pioneer Street, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Irvine, Tom (an individual) located at Eden Terrace, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 28 Sep 2018 to 15 Apr 2019

Address: Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 03 Oct 2016 to 28 Sep 2018

Address: Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 12 Mar 2015 to 03 Oct 2016

Address: Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 12 Mar 2015 to 28 Sep 2018

Address: Cnr Baxter And Neville Streets, Warkworth New Zealand

Physical & registered address used from 10 Jun 2008 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Irvine, Tom Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Schaaf, Micaela Wellsford
Wellsford
0900
New Zealand
Directors

Tom Irvine - Director

Appointment date: 10 Jun 2008

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 07 Jul 2015


Micaela Van Der Schaaf - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 04 Mar 2015

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 03 Jul 2014

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