Soundline Audio (Wellington) Limited was incorporated on 11 Nov 1996 and issued a business number of 9429038217753. The registered LTD company has been run by 8 directors: Frank John Denson - an active director whose contract started on 11 Nov 1996,
Michael Sinclair Thomson - an active director whose contract started on 17 Feb 2011,
William Edward Wyndham Cass - an active director whose contract started on 10 Jan 2023,
Darrin Leong - an inactive director whose contract started on 17 Feb 2011 and was terminated on 21 Mar 2023,
John Campbell Kennedy - an inactive director whose contract started on 11 Nov 1996 and was terminated on 13 Feb 2009.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: P O Box 2650, Christchurch, 8023 (category: postal, office).
Up to 12 Apr 2000, Soundline Audio (Wellington) Limited had been using 329 Madras Street, Christchurch as their registered address.
A total of 178900 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 19320 shares are held by 1 entity, namely:
Cass, William Edward Wyndham (an individual) located at Pipitea, Wellington postcode 6011. Soundline Audio (Wellington) Limited has been classified as "Electronic goods retailing nec" (business classification G422930).
Other active addresses
Address #4: 37 Kennaway Road, Christchurch, 8081 New Zealand
Office address used from 24 Sep 2019
Address #5: 147 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Delivery address used from 24 Sep 2019
Principal place of activity
37 Kennaway Road, Christchurch, 8081 New Zealand
Previous address
Address #1: 329 Madras Street, Christchurch
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 178900
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19320 | |||
| Individual | Cass, William Edward Wyndham |
Pipitea Wellington 6011 New Zealand |
25 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cass, William Edward Wyndham |
Khandallah Wellington |
11 Nov 1996 - 08 Sep 2004 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
Christchurch 8014 New Zealand |
11 Nov 1996 - 08 Sep 2004 |
| Individual | Leong, Darrin |
Khandallah Wellington 6035 New Zealand |
17 Jun 2011 - 28 Mar 2023 |
| Individual | Leong, Darrin |
Khandallah Wellington 6035 New Zealand |
17 Jun 2011 - 28 Mar 2023 |
| Individual | Leong, Darrin |
Khandallah Wellington 6035 New Zealand |
17 Jun 2011 - 28 Mar 2023 |
| Individual | Guthrey, Hamish |
Mornington Wellington 6021 New Zealand |
24 Sep 2013 - 25 Jul 2022 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
Christchurch 8014 New Zealand |
11 Nov 1996 - 08 Sep 2004 |
| Individual | Leong, Darrin |
Wellington |
11 Nov 1996 - 08 Sep 2004 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
Christchurch 8014 New Zealand |
11 Nov 1996 - 08 Sep 2004 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
Christchurch 8014 New Zealand |
11 Nov 1996 - 08 Sep 2004 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
Christchurch 8014 New Zealand |
11 Nov 1996 - 08 Sep 2004 |
| Entity | Denco Audio Limited Shareholder NZBN: 9429031844222 Company Number: 136437 |
11 Nov 1996 - 08 Sep 2004 |
Frank John Denson - Director
Appointment date: 11 Nov 1996
Address: Clifton Hill, Christchurch, 8081 New Zealand
Address used since 02 Feb 2017
Address: Keens Road, R D Sheffield, 7580 New Zealand
Address used since 30 Oct 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Feb 2017
Michael Sinclair Thomson - Director
Appointment date: 17 Feb 2011
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 30 Oct 2015
William Edward Wyndham Cass - Director
Appointment date: 10 Jan 2023
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 10 Jan 2023
Darrin Leong - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 21 Mar 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Sep 2013
John Campbell Kennedy - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 13 Feb 2009
Address: Christchurch 2,
Address used since 11 Nov 1996
William Edward Wyndham Cass - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 21 Sep 2007
Address: Khandallah, Wellington,
Address used since 08 Sep 2004
Darrin Leong - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 08 Sep 2004
Address: Wellington,
Address used since 30 Jun 2000
Perry Alexander Southam - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 10 Dec 1997
Address: Kingston, Wellington,
Address used since 22 Jan 1997
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