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Sounds Engineering Limited

Type: NZ Limited Company (Ltd)
9429033317120
NZBN
1955376
Company Number
Registered
Company Status
Current address
41 Old Mill Road
Rd 3
French Pass 7193
New Zealand
Registered & physical & service address used since 11 Mar 2015

Sounds Engineering Limited, a registered company, was incorporated on 04 Jul 2007. 9429033317120 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Arthur Ernest Clarke - an active director whose contract began on 04 Jul 2007,
Sharon Lesley Clarke - an active director whose contract began on 04 Jul 2007.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 41 Old Mill Road, Rd 3, French Pass, 7193 (category: registered, physical).
Sounds Engineering Limited had been using 37 Brougham Street, Westport, Westport as their registered address up until 11 Mar 2015.
Old names used by the company, as we managed to find at BizDb, included: from 04 Jul 2007 to 26 Jan 2008 they were called Clarke S & S Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

41 Old Mill Road, Rd 3, French Pass, 7193 New Zealand


Previous addresses

Address: 37 Brougham Street, Westport, Westport, 7825 New Zealand

Registered address used from 23 Mar 2012 to 11 Mar 2015

Address: 37 Brougham Street, Westport, Westport, 7825 New Zealand

Physical address used from 13 Mar 2012 to 11 Mar 2015

Address: 41 Old Mill Road, Okiwi Bay, Rai Valley New Zealand

Registered address used from 07 May 2009 to 23 Mar 2012

Address: 41 Old Mill Road, Okiwi Bay, Rai Valley New Zealand

Physical address used from 07 May 2009 to 13 Mar 2012

Address: 5 Thames Way, Stoke, Nelson

Registered & physical address used from 04 Jul 2007 to 07 May 2009

Contact info
64 27427 7970
Phone
clarke_s@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Sharon Lesley Rd 3
French Pass
7193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Stephen Arthur Ernest Rd 3
French Pass
7193
New Zealand
Directors

Stephen Arthur Ernest Clarke - Director

Appointment date: 04 Jul 2007

Address: Rd 3, French Pass, 7193 New Zealand

Address used since 03 Mar 2015


Sharon Lesley Clarke - Director

Appointment date: 04 Jul 2007

Address: Rd 3, French Pass, 7193 New Zealand

Address used since 03 Mar 2015

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