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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Trustee Nominees Sipka Limited Shareholder NZBN: 9429033109480 |
Grafton Auckland 1010 New Zealand |
05 Aug 2022 - |
Other (Other) | Mirko Sipka |
Grafton Auckland 1010 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Sipka, Mirko |
Grafton Auckland New Zealand |
10 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sipka, Aleksandar |
Grafton Auckland New Zealand |
10 Dec 2007 - 01 Apr 2015 |
Individual | Sipka, Slavica |
Takapuna Auckland New Zealand |
10 Dec 2007 - 25 Feb 2013 |
Individual | Sipka, Milan |
Takapuna Auckland New Zealand |
10 Dec 2007 - 25 Feb 2013 |
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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