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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Peart, Gregory John |
Takanini 2112 New Zealand |
14 Mar 2002 - |
Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
13 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peart, Gregory John |
Takanini 2112 New Zealand |
14 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peart, Lesley Ann |
Takanini |
14 Mar 2002 - 03 Aug 2010 |
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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