Shortcuts

Massive Sound And Vision Limited

Type: NZ Limited Company (Ltd)
9429033317656
NZBN
1955382
Company Number
Registered
Company Status
Current address
Gunson Mclean Ltd
Chartered Accountants
Vinery Lane, Whangarei
Shareregister & other (Address For Share Register) address used since 31 Oct 2007
Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 07 Nov 2007
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Massive Sound and Vision Limited, a registered company, was registered on 06 Jul 2007. 9429033317656 is the number it was issued. The company has been run by 4 directors: Helen Anne Doar - an active director whose contract started on 06 Jul 2007,
Gregory Raymond Doar - an active director whose contract started on 06 Jul 2007,
Kirsty Jane Trigg - an inactive director whose contract started on 06 Jul 2007 and was terminated on 05 Oct 2007,
Ryan James Trigg - an inactive director whose contract started on 06 Jul 2007 and was terminated on 05 Oct 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: service, registered).
Massive Sound and Vision Limited had been using 548/9 Three Mile Bush Road, R D 1, Kamo, Whangarei as their registered address up to 07 Nov 2007.
Previous names for this company, as we found at BizDb, included: from 06 Jul 2007 to 24 Aug 2007 they were named Massive Sound & Audio Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 51 Okara Drive, Whangarei, 0110 New Zealand

Service address used from 12 Mar 2024

Previous address

Address #1: 548/9 Three Mile Bush Road, R D 1, Kamo, Whangarei

Registered & physical address used from 06 Jul 2007 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Doar, Helen Anne R D 1, Kamo
Whangarei
Individual Doar, Gregory Raymond R D 1, Kamo
Whangarei
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doar, Gregory Raymond R D 1, Kamo
Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Doar, Helen Anne R D 1, Kamo
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trigg, Ryan James Kamo
Whangarei
Individual Trigg, Kirsty Jane Kamo
Whangarei
Directors

Helen Anne Doar - Director

Appointment date: 06 Jul 2007

Address: R D 1, Kamo, Whangarei, 0185 New Zealand

Address used since 15 Mar 2016


Gregory Raymond Doar - Director

Appointment date: 06 Jul 2007

Address: R D 1, Kamo, Whangarei, 0185 New Zealand

Address used since 15 Mar 2016


Kirsty Jane Trigg - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 05 Oct 2007

Address: Kamo, Whangarei,

Address used since 06 Jul 2007


Ryan James Trigg - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 05 Oct 2007

Address: Kamo, Whangarei,

Address used since 06 Jul 2007