Angell Sound Vision Limited

Angell Sound Vision Limited was registered on 17 Aug 2000 and issued an NZBN of 9429037172657. This registered LTD company has been run by 6 directors: Wendy Angell - an active director whose contract started on 17 Aug 2000,
Roger Gordon Angell - an active director whose contract started on 17 Aug 2000,
Lee Daryl England - an active director whose contract started on 01 Aug 2004,
Karen Ann England - an active director whose contract started on 01 Aug 2004,
Ross Anthony Prevette - an inactive director whose contract started on 17 Aug 2000 and was terminated on 23 Jul 2007.
As stated in our information (updated on 05 Apr 2024), this company registered 4 addresses: 75 Aerodrome Road, Rd 1, Whakatane, 3191 (registered address),
75 Aerodrome Road, Rd 1, Whakatane, 3191 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (postal address),
31 Richardson Street, Whakatane, Whakatane, 3120 (office address) among others.
Until 06 Jul 2018, Angell Sound Vision Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 180000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 45000 shares are held by 1 entity, namely:
Angell, Wendy (an individual) located at Ohope, Ohope postcode 3121.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 45000 shares) and includes
Angell, Roger Gordon - located at Ohope, Ohope.
The third share allocation (45000 shares, 25%) belongs to 1 entity, namely:
England, Lee Daryl, located at Coastlands, Whakatane (an individual).

Other active addresses

Address #4: 75 Aerodrome Road, Rd 1, Whakatane, 3191 New Zealand

Registered & service address used from 01 May 2023

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Sep 2017 to 06 Jul 2018

Address #2: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Oct 2014 to 05 Sep 2017

Address #3: 162b King Street, Whakatane New Zealand

Registered & physical address used from 30 Jul 2007 to 21 Oct 2014

Address #4: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical & registered address used from 07 Dec 2006 to 30 Jul 2007

Address #5: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane

Registered address used from 18 Nov 2001 to 07 Dec 2006

Address #6: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 18 Nov 2001 to 18 Nov 2001

Address #7: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 18 Nov 2001 to 07 Dec 2006

Previous Shareholders

Wendy Angell - Director

Appointment date: 17 Aug 2000

Roger Gordon Angell - Director

Appointment date: 17 Aug 2000

Lee Daryl England - Director

Appointment date: 01 Aug 2004

Karen Ann England - Director

Appointment date: 01 Aug 2004

Ross Anthony Prevette - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 23 Jul 2007

Brenda Maree Prevette - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 23 Jul 2007