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Sounds Air Travel And Tourism Limited

Type: NZ Limited Company (Ltd)
9429035737131
NZBN
1412460
Company Number
Registered
Company Status
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 07 Nov 2014

Sounds Air Travel and Tourism Limited was registered on 22 Oct 2003 and issued a business number of 9429035737131. This registered LTD company has been supervised by 6 directors: Andrew Crawford - an active director whose contract started on 22 Oct 2003,
Stephen Handyside - an active director whose contract started on 22 Oct 2003,
Charles Rhyan Wardman - an active director whose contract started on 09 Nov 2015,
Simon Craddock - an inactive director whose contract started on 29 Nov 2019 and was terminated on 01 Sep 2021,
John Lawrence Stace - an inactive director whose contract started on 22 Feb 2016 and was terminated on 29 Nov 2019.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: registered, physical).
Up until 07 Nov 2014, Sounds Air Travel and Tourism Limited had been using Unit 43 Pueblo, 21 Armoy Drive, Botany Downs as their registered address.
A total of 1200 shares are allotted 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 address

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

Registered & physical address used from 22 Oct 2003 to 07 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 05 Oct 2023

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 Molineux, David Blenheim

New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Director Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Individual Handyside, Stephen Rd 3
Blenheim
7273
New Zealand
Individual Anderson, Craig Renwick

New Zealand
Entity Nirvana Peach Limited
Shareholder NZBN: 9429037322793
Company Number: 1022753
Cockle Bay
Auckland
2014
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Wardman, Rhyan Blenheim
7271
New Zealand
Individual Butt, Diane Blenheim

New Zealand
Individual Jamieson, Robyn Bryndwr
Christchurch
8052
New Zealand
Individual Butt, John Blenheim

New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Individual Handyside, Stephen Auckland

New Zealand
Entity Nirvana Peach Limited
Shareholder NZBN: 9429037322793
Company Number: 1022753
Cockle Bay
Auckland
2014
New Zealand
Individual Marchant, Cliff Marlborough Sounds
1234
New Zealand
Individual Jason, Gray Blenheim

New Zealand
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Individual Mayman, Geoffrey Bryndwr
Christchurch
8052
New Zealand
Individual Butt, John Blenheim
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Director Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Individual Anderson, Craig Renwick
Individual Anderson, Kim Renwick

New Zealand
Individual Butt, John Blenheim

New Zealand
Individual Anderson, Craig Renwick

New Zealand
Individual Butt, Diane Blenheim

New Zealand
Individual Molineux, Kate Blenheim

New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Marchant, Dianne Marlborough Sounds

New Zealand
Directors

Andrew Crawford - Director

Appointment date: 22 Oct 2003

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 08 Sep 2015


Stephen Handyside - Director

Appointment date: 22 Oct 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Oct 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Oct 2018

Address: Auckland, Auckland, 1234 New Zealand

Address used since 28 Oct 2015


Charles Rhyan Wardman - Director

Appointment date: 09 Nov 2015

Address: Blenheim, 7271 New Zealand

Address used since 09 Nov 2015


Simon Craddock - Director (Inactive)

Appointment date: 29 Nov 2019

Termination date: 01 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Nov 2019


John Lawrence Stace - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 29 Nov 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2016


Clifford Edgar Marchant - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 18 May 2009

Address: Marlborough Sounds,

Address used since 22 Oct 2003

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