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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prebble, Timothy Derek |
Karehana Bay Wellington 5026 New Zealand |
04 Apr 1997 - |
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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