Shortcuts

Sight On The Sounds Limited

Type: NZ Limited Company (Ltd)
9429033652993
NZBN
1901930
Company Number
Registered
Company Status
Current address
Whitelaw Weber Limited
1st Floor
3 Cobham Road, Kerikeri
Other (Address for Records) & records address (Address for Records) used since 18 Jan 2007
K & J Consultants
52 Grove Road
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2011
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 11 Oct 2011

Sight On The Sounds Limited, a registered company, was launched on 18 Jan 2007. 9429033652993 is the NZBN it was issued. This company has been managed by 3 directors: Heather - Anne Tracey Kathrina Repia - an active director whose contract began on 18 Jan 2007,
Heather Anne Tracey Katherina Repia - an active director whose contract began on 18 Jan 2007,
Wayne Jonathan Reyland - an active director whose contract began on 18 Jan 2007.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Burnage Road, Rd 4, Pukenui, 0484 (category: physical, service).
Sight On The Sounds Limited had been using 820 Waimate North Road, Rd 3, Kerikeri as their physical address up until 16 Oct 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: 173 Burnage Road, Rd 4, Pukenui, 0484 New Zealand

Physical & service address used from 16 Oct 2019

Previous addresses

Address #1: 820 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical address used from 26 Oct 2016 to 16 Oct 2019

Address #2: 20 Lake Ohia Road, Rd 3, Kaitaia, 0483 New Zealand

Physical address used from 22 Oct 2014 to 26 Oct 2016

Address #3: 52 Grove Road, Blenheim, 7201 New Zealand

Physical address used from 09 Oct 2012 to 22 Oct 2014

Address #4: 422 Tinline Road, Rd 2, Rai Valley, 7192 New Zealand

Physical address used from 11 Oct 2011 to 09 Oct 2012

Address #5: K & J Consultants, Leeds Quay, Blenheim New Zealand

Registered & physical address used from 21 Feb 2007 to 11 Oct 2011

Address #6: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 18 Jan 2007 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Repia, Heather - Anne Tracey Kathrina Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Reyland, Wayne Jonathan Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Repia, Heather Anne Tracey Katherina Rd 4
Pukenui
0484
New Zealand
Directors

Heather - Anne Tracey Kathrina Repia - Director

Appointment date: 18 Jan 2007

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 08 Oct 2019


Heather Anne Tracey Katherina Repia - Director

Appointment date: 18 Jan 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Oct 2015

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 08 Oct 2019


Wayne Jonathan Reyland - Director

Appointment date: 18 Jan 2007

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 08 Oct 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Oct 2015