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Soundcraft 2007 Limited

Type: NZ Limited Company (Ltd)
9429032991666
NZBN
2071398
Company Number
Registered
Company Status
098560211
GST Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
7 City Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jul 2018

Soundcraft 2007 Limited was registered on 10 Dec 2007 and issued an NZBN of 9429032991666. This registered LTD company has been supervised by 3 directors: Mirko Sipka - an active director whose contract started on 10 Dec 2007,
Aleksandar Sipka - an inactive director whose contract started on 10 Dec 2007 and was terminated on 01 Apr 2015,
Milan Sipka - an inactive director whose contract started on 10 Dec 2007 and was terminated on 09 Oct 2012.
As stated in BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 7 City Road, Grafton, Auckland, 1010 (type: registered, physical).
Up until 06 Jul 2018, Soundcraft 2007 Limited had been using 520 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Trustee Nominees Sipka Limited (an entity) located at Grafton, Auckland postcode 1010,
Mirko Sipka (an other) located at Grafton, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Sipka, Mirko - located at Grafton, Auckland. Soundcraft 2007 Limited was categorised as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Principal place of activity

520 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2013 to 06 Jul 2018

Address: 22 Dundonald St, Newton, Auckland New Zealand

Registered & physical address used from 13 Oct 2008 to 19 Aug 2013

Address: 50 Upper Queen Street, Auckland

Physical & registered address used from 10 Dec 2007 to 13 Oct 2008

Contact info
64 9 3093037
03 Aug 2018 Phone
admin@soundcraft.co.nz
03 Aug 2018 Email
www.soundcraft.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Trustee Nominees Sipka Limited
Shareholder NZBN: 9429033109480
Grafton
Auckland
1010
New Zealand
Other (Other) Mirko Sipka Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sipka, Mirko Grafton
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sipka, Aleksandar Grafton
Auckland

New Zealand
Individual Sipka, Slavica Takapuna
Auckland

New Zealand
Individual Sipka, Milan Takapuna
Auckland

New Zealand
Directors

Mirko Sipka - Director

Appointment date: 10 Dec 2007

Address: Grafton, Auckland, 1010 New Zealand

Address used since 31 Aug 2014


Aleksandar Sipka - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 Apr 2015

Address: Grafton, Auckland, New Zealand

Address used since 11 Aug 2013


Milan Sipka - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 09 Oct 2012

Address: Takapuna, Auckland, New Zealand

Address used since 10 Dec 2007

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