Shortcuts

Sounds Aero Maintenance Limited

Type: NZ Limited Company (Ltd)
9429033762388
NZBN
1883733
Company Number
Registered
Company Status
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Mar 2015

Sounds Aero Maintenance Limited was launched on 01 Dec 2006 and issued a New Zealand Business Number of 9429033762388. The registered LTD company has been managed by 2 directors: Andrew Crawford - an active director whose contract started on 01 Dec 2006,
Craig Anderson - an inactive director whose contract started on 01 Dec 2006 and was terminated on 01 Jul 2020.
According to BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: registered, physical).
Until 13 Mar 2015, Sounds Aero Maintenance Limited had been using Unit 43, 21 Armoy Drive, Botany Downs, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address: Unit 43, 21 Armoy Drive, Botany Downs, Auckland New Zealand

Registered address used from 01 Dec 2006 to 13 Mar 2015

Address: Unit 43, 21 Armoy Drive, Botany Drive, Auckland New Zealand

Physical address used from 01 Dec 2006 to 13 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Sounds Air Group Limited
Shareholder NZBN: 9429046663283
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butt, Diane Blenheim

New Zealand
Individual Butt, Diane Blenheim

New Zealand
Other Crawford Investment Trust Cockle Bay
Auckland
2014
New Zealand
Individual Molineux, Kate Blenheim

New Zealand
Individual Anderson, Craig Renwick
Marlborough
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Individual Handyside, Stephen Auckland Central
Auckland
1010
New Zealand
Individual Butt, John Blenheim

New Zealand
Individual Mayman, Geoffery Bryndwr
Christchurch
8052
New Zealand
Entity Koromiko Leasing Limited
Shareholder NZBN: 9429035737315
Company Number: 1412499
Cockle Bay
Auckland
2014
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Anderson, Craig Blenheim

New Zealand
Individual Marchant, Cliff Malborough Sounds
1234
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Director Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Individual Gray, Jason Blenheim

New Zealand
Other Vulcan Trust Cockle Bay
Auckland
2014
New Zealand
Other Marchant Investment Trust Cockle Bay
Auckland
2014
New Zealand
Director Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Entity Koromiko Leasing Limited
Shareholder NZBN: 9429035737315
Company Number: 1412499
Cockle Bay
Auckland
2014
New Zealand
Individual Butt, John Blenheim

New Zealand
Individual Molineux, David Blenheim

New Zealand
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Individual Anderson, Craig Blenheim

New Zealand
Individual Wardman, Rhyan Rd 1
Blenheim
7271
New Zealand
Entity Koromiko Leasing Limited
Shareholder NZBN: 9429035737315
Company Number: 1412499
Entity Koromiko Leasing Limited
Shareholder NZBN: 9429035737315
Company Number: 1412499
Individual Anderson, Kim Renwick

New Zealand
Individual Jamieson, Robyn Bryndwr
Christchurch
8052
New Zealand
Directors

Andrew Crawford - Director

Appointment date: 01 Dec 2006

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 08 Jun 2015


Craig Anderson - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 01 Jul 2020

Address: Renwick, Marlborough, 7204 New Zealand

Address used since 01 Dec 2006

Nearby companies

Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent

Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent

Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent

Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent

Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent

Koromiko Leasing Limited
Flat 2, 16 Montgomery Crescent