Sounds Of Forest Limited, a registered company, was started on 03 Feb 2003. 9429036177158 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Gerald Hunt - an active director whose contract began on 03 Feb 2003,
Jacob Mannothra - an active director whose contract began on 03 Feb 2003,
Vijayan Kuttan - an inactive director whose contract began on 03 Feb 2003 and was terminated on 06 Jul 2023,
Daran Nair - an inactive director whose contract began on 03 Feb 2003 and was terminated on 20 Aug 2004.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Sounds Of Forest Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 21 Sep 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 250 shares (25%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%). Finally the third share allocation (350 shares 35%) made up of 2 entities.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 04 Aug 2021 to 21 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2020 to 04 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Jun 2018 to 04 Aug 2021
Address: Level 8, Swanson House, 12-26 Swanson Street, Auckland, 1141 New Zealand
Registered address used from 17 Feb 2014 to 22 Jun 2018
Address: Level 8, Swanson House, 12-26 Swanson Street, Auckland, 1141 New Zealand
Physical address used from 17 Feb 2014 to 26 Jun 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 15 Jun 2012 to 17 Feb 2014
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Jun 2011 to 17 Feb 2014
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 11 Jul 2005 to 27 Jun 2011
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 11 Jul 2005 to 15 Jun 2012
Address: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland
Registered & physical address used from 03 Feb 2003 to 11 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Dn Trustee Twenty One Limited Shareholder NZBN: 9429042295686 |
Epsom Auckland 1051 New Zealand |
09 Jun 2016 - |
| Director | Hunt, Gerald |
Browns Bay, Northshore Auckland New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Vira Limited Shareholder NZBN: 9429036960699 |
Beachlands Auckland 2018 New Zealand |
03 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Jacob, Lali Jo |
Newbury, Stanhope Gardens Nsw 2768, Sydney, Australia |
11 Feb 2005 - |
| Individual | Mannothra, Jacob |
Glendowie Auckland 1071 New Zealand |
11 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Balakrishnan, Geetha |
Greenlane Auckland 1051 New Zealand |
13 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northcross Trustees Limited Shareholder NZBN: 9429033942896 Company Number: 1852215 |
18 May 2007 - 09 Jun 2016 | |
| Individual | Nair, Daran |
Greenlane Auckland New Zealand |
11 Feb 2005 - 15 Mar 2017 |
| Individual | Patel, Hemant Khushalbhai |
Lynfield Auckland New Zealand |
13 Jan 2006 - 24 Aug 2017 |
| Entity | V.k Development Limited Shareholder NZBN: 9429036538737 Company Number: 1203335 |
03 Feb 2003 - 02 Sep 2004 | |
| Entity | V.k Development Limited Shareholder NZBN: 9429036538737 Company Number: 1203335 |
03 Feb 2003 - 02 Sep 2004 | |
| Entity | Northcross Trustees Limited Shareholder NZBN: 9429033942896 Company Number: 1852215 |
18 May 2007 - 09 Jun 2016 | |
| Individual | Hunt, Gerald |
Browns Bay, Northshore Auckland |
03 Feb 2003 - 18 May 2007 |
| Individual | Mannothra, Jacob Mani |
Wainui Rd 3 Kaukapakapa, Auckland |
03 Feb 2003 - 02 Sep 2004 |
Gerald Hunt - Director
Appointment date: 03 Feb 2003
Address: Browns Bay, Northshore, Auckland, 1309 New Zealand
Address used since 29 Jun 2016
Jacob Mannothra - Director
Appointment date: 03 Feb 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Oct 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Jun 2017
Vijayan Kuttan - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 06 Jul 2023
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 03 Feb 2003
Daran Nair - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 20 Aug 2004
Address: Mt.eden, Auckland,
Address used since 03 Feb 2003
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