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Sound Solutions Limited

Type: NZ Limited Company (Ltd)
9429036596034
NZBN
1193688
Company Number
Registered
Company Status
Current address
16 Longford Park Drive
Takanini 2112
New Zealand
Service & physical address used since 23 Oct 2013
16 Longford Park Drive
Takanini
Takanini 2112
New Zealand
Registered address used since 13 Oct 2017

Sound Solutions Limited, a registered company, was registered on 14 Mar 2002. 9429036596034 is the business number it was issued. The company has been managed by 2 directors: Gregory John Peart - an active director whose contract started on 14 Mar 2002,
Lesley Ann Peart - an inactive director whose contract started on 14 Jun 2002 and was terminated on 19 Aug 2009.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Longford Park Drive, Takanini, Takanini, 2112 (category: registered, physical).
Sound Solutions Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 13 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

16 Longford Park Drive, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Oct 2013 to 13 Oct 2017

Address #2: 16 Longford Park Drive, Takanini 2112 New Zealand

Physical & registered address used from 30 Jun 2010 to 23 Oct 2013

Address #3: 203a Popes Road, Papakura, Auckland 2105 New Zealand

Physical & registered address used from 23 Jul 2007 to 30 Jun 2010

Address #4: 203a Popes Road, Takanini

Registered & physical address used from 14 Mar 2002 to 23 Jul 2007

Contact info
accounts@soundsolutions.biz
Email
www.soundsolutions.biz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Peart, Gregory John Takanini 2112

New Zealand
Entity (NZ Limited Company) Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peart, Gregory John Takanini 2112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peart, Lesley Ann Takanini
Directors

Gregory John Peart - Director

Appointment date: 14 Mar 2002

Address: Takanini, Auckland, 2112 New Zealand

Address used since 09 Aug 2015


Lesley Ann Peart - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 19 Aug 2009

Address: Manurewa, Auckland,

Address used since 14 Jun 2002

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