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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carr, Norah |
Epuni Lower Hutt 5011 New Zealand |
23 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carr, Brendan John |
Epuni Lower Hutt 5011 New Zealand |
23 Mar 2007 - |
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
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