Theophany Loudspeakers Limited

Theophany Loudspeakers Limited, a registered company, was launched on 02 Mar 2005. 9429034909829 is the NZ business identifier it was issued. "Loudspeaker mfg" (ANZSIC C242930) is how the company has been categorised. This company has been managed by 3 directors: Stephanie Ann Murray - an active director whose contract started on 02 Mar 2005,
Garth Richard Murray - an active director whose contract started on 02 Mar 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Mar 2005 and was terminated on 02 Mar 2005.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 133 Mcclelland Road, Rd5, Rolleston, 7675 (registered address),
133 Mcclelland Road, Rd5, Rolleston, 7675 (physical address),
133 Mcclelland Road, Rd5, Rolleston, 7675 (service address),
133 Mcclelland Road, Rd 5, Rolleston, 7675 (delivery address) among others.
Theophany Loudspeakers Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their physical address up to 31 Mar 2022.
Previous names for the company, as we managed to find at BizDb, included: from 02 Mar 2005 to 10 Mar 2005 they were named Theophany Loundspeakers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Principal place of activity

133 Mcclelland Road, Rolleston, 7675 New Zealand

Previous addresses

Address #1: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Jan 2020 to 31 Mar 2022

Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Mar 2014 to 15 Jan 2020

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 07 Mar 2013 to 27 Mar 2014

Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 07 Mar 2013

Address #5: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 07 Mar 2013

Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Mar 2011 to 15 Jul 2011

Address #7: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 02 Oct 2008 to 01 Mar 2011

Address #8: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 May 2008 to 02 Oct 2008

Address #9: C/-lincoln Accountancy Ltd, 35 Main South Road, Christchurch

Registered & physical address used from 02 Mar 2005 to 06 May 2008

Previous Shareholders

Stephanie Ann Murray - Director

Appointment date: 02 Mar 2005

Garth Richard Murray - Director

Appointment date: 02 Mar 2005

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 02 Mar 2005