Sound Planet Limited, a registered company, was started on 08 Jun 1998. 9429037833060 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Maurice James Hall - an active director whose contract started on 08 Jun 1998,
Frederick Harding - an inactive director whose contract started on 29 Oct 1998 and was terminated on 14 Jun 2001.
Updated on 30 Apr 2022, our data contains detailed information about 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Sound Planet Limited had been using Level 2, 40 Triton Drive, Auckland as their physical address up to 06 Oct 2017.
A single entity owns all company shares (exactly 500 shares) - Maurice Hall - located at 2013, Orewa, Auckland.
Previous addresses
Address: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Physical & registered address used from 16 Mar 2011 to 06 Oct 2017
Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Avenue, Auckland City New Zealand
Registered & physical address used from 08 Nov 2007 to 16 Mar 2011
Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland
Physical address used from 28 Oct 2003 to 08 Nov 2007
Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland
Registered address used from 14 Nov 2002 to 08 Nov 2007
Address: C/- Jollands Callander, Po Box 104 161, Downtown, Auckland
Physical address used from 14 Nov 2002 to 28 Oct 2003
Address: Rkd Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Registered address used from 31 Oct 2000 to 14 Nov 2002
Address: Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch
Physical address used from 31 Oct 2000 to 14 Nov 2002
Address: Rkd Rogers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2000
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 10 Mar 2000 to 31 Oct 2000
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 10 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 19 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Maurice James Hall |
Orewa Auckland 0931 New Zealand |
08 Jun 1998 - |
Maurice James Hall - Director
Appointment date: 08 Jun 1998
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Nov 2016
Frederick Harding - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 14 Jun 2001
Address: Christchurch,
Address used since 29 Oct 1998
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