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Substation Sound Systems Limited

Type: NZ Limited Company (Ltd)
9429038117046
NZBN
851101
Company Number
Registered
Company Status
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical address used since 04 Dec 2018
14 Reserve Road
Plimmerton
Porirua 5026
New Zealand
Registered & service address used since 06 Dec 2023

Substation Sound Systems Limited, a registered company, was registered on 04 Apr 1997. 9429038117046 is the NZ business number it was issued. "Sound recording studio operation" (ANZSIC J552210) is how the company was categorised. The company has been supervised by 1 director, named Timothy Derek Prebble - an active director whose contract began on 04 Apr 1997.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 14 Reserve Road, Plimmerton, Porirua, 5026 (registered address),
14 Reserve Road, Plimmerton, Porirua, 5026 (service address),
12 Greenpark Road, Penrose, Auckland, 1061 (physical address).
Substation Sound Systems Limited had been using 12 Greenpark Road, Penrose, Auckland as their registered address up to 06 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - Prebble, Timothy Derek - located at 5026, Karehana Bay, Wellington.

Addresses

Previous addresses

Address #1: 12 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 04 Dec 2018 to 06 Dec 2023

Address #2: Suite1,level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 14 Nov 2014 to 04 Dec 2018

Address #3: C/o John Norton, 18c Aorere Street, Parnell, Auckland New Zealand

Registered & physical address used from 31 Jan 2006 to 14 Nov 2014

Address #4: C/o John Norton, 32 Leys Cresent, Remuera, Auckland

Registered & physical address used from 05 Jan 2005 to 31 Jan 2006

Address #5: C/o John Norton, 4 Mt Pleasant Road, Mt Eden, Auckland

Physical & registered address used from 23 Dec 2003 to 05 Jan 2005

Address #6: C/o John Norton, 81 Mcdonnell Road, Arrowtown

Registered & physical address used from 06 Jan 2003 to 23 Dec 2003

Address #7: 23 Melford Street, St Marys Bay, Auckland

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #8: 330 Dominion Road, Mt Eden, Auckland

Physical address used from 27 Jul 2000 to 06 Jan 2003

Address #9: 23 Melford Street, St Marys Bay, Auckland

Registered address used from 11 Apr 2000 to 06 Jan 2003

Address #10: 23 Melford Street, St Marys Bay, Auckland

Registered address used from 08 Feb 2000 to 11 Apr 2000

Contact info
64 9 9483902
26 Nov 2018 Phone
norton.atac@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prebble, Timothy Derek Karehana Bay
Wellington
5026
New Zealand
Directors

Timothy Derek Prebble - Director

Appointment date: 04 Apr 1997

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 06 Nov 2013

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