Shortcuts

South Sound Limited

Type: NZ Limited Company (Ltd)
9429033504582
NZBN
1925258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Aug 2019

South Sound Limited, a registered company, was incorporated on 23 Mar 2007. 9429033504582 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Norah Carr - an active director whose contract started on 23 Mar 2007,
Brendan John Carr - an active director whose contract started on 23 Mar 2007,
Denis Bernard Carr - an inactive director whose contract started on 27 Nov 2017 and was terminated on 09 Feb 2021.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
South Sound Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 13 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 22 Nov 2013 to 13 Aug 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2013 to 22 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 24 Aug 2009 to 04 Apr 2013

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 23 Mar 2007 to 24 Aug 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carr, Norah Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Carr, Brendan John Epuni
Lower Hutt
5011
New Zealand
Directors

Norah Carr - Director

Appointment date: 23 Mar 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Jan 2021

Address: Delta, British Columbia, V4E1L3 Canada

Address used since 01 Oct 2020

Address: Delta, British Columbia, V4E1L3 Canada

Address used since 14 Aug 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Dec 2015

Address: Delta, British Columbia, V4E1G2 Canada

Address used since 29 Aug 2019


Brendan John Carr - Director

Appointment date: 23 Mar 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Jan 2021

Address: Delta, British Columbia, V4E 1L3 Canada

Address used since 01 Oct 2020

Address: Delta, British Columbia, V4E1L3 Canada

Address used since 14 Aug 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Dec 2015

Address: Delta, British Columbia, V4E1G2 Canada

Address used since 29 Aug 2019


Denis Bernard Carr - Director (Inactive)

Appointment date: 27 Nov 2017

Termination date: 09 Feb 2021

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 27 Nov 2017

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 29 Aug 2019

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building