Sound and Story Limited, a registered company, was registered on 01 Nov 2005. 9429034466247 is the business number it was issued. The company has been run by 1 director, named Elizabeth Mab Sutherland - an active director whose contract began on 01 Nov 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 105 Brookview Heights, Waipu, Northland, 0582 (types include: physical, registered).
Sound and Story Limited had been using 105 Brookview Heights, Waipu, Waipu as their registered address up to 14 Dec 2016.
Previous aliases used by the company, as we found at BizDb, included: from 14 Oct 2009 to 27 Dec 2016 they were named Sutherlands Environmental Performance Limited, from 04 Nov 2005 to 14 Oct 2009 they were named Sutherland Resources Limited and from 01 Nov 2005 to 04 Nov 2005 they were named Ems Group Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%).
Previous addresses
Address: 105 Brookview Heights, Waipu, Waipu, 0582 New Zealand
Registered & physical address used from 24 Nov 2015 to 14 Dec 2016
Address: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 27 Jan 2014 to 24 Nov 2015
Address: 95 Warnock Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 08 Dec 2010 to 27 Jan 2014
Address: 95 Warnock Street, Westmere, Auckland, 1022 New Zealand
Registered address used from 09 Nov 2010 to 27 Jan 2014
Address: Level 1, 61 Wellington St, Freemans Bay, Auckland New Zealand
Physical address used from 18 Oct 2006 to 08 Dec 2010
Address: Level 1, 61 Wellington St, Freemans Bay, Auckland New Zealand
Registered address used from 18 Oct 2006 to 09 Nov 2010
Address: 95 Warnock Street, Westmere, Auckland
Registered & physical address used from 01 Nov 2005 to 18 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sutherland, Elizabeth Mab |
Rd 2 Waipu 0582 New Zealand |
01 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Sutherland, Elizabeth Mab |
Rd 2 Waipu 0582 New Zealand |
01 Nov 2005 - |
| Individual | Brett, Denise Mary |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pullen, Keith Zach |
Waipu Rd2 Northland 0582 New Zealand |
01 Nov 2005 - 19 Jun 2017 |
Elizabeth Mab Sutherland - Director
Appointment date: 01 Nov 2005
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 03 Nov 2014
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