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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Irvine, Tom |
Eden Terrace Auckland 1010 New Zealand |
10 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Schaaf, Micaela |
Wellsford Wellsford 0900 New Zealand |
10 Jun 2008 - 04 Mar 2015 |
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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