Livesound Limited was started on 18 Jan 1995 and issued an NZBN of 9429038548192. This registered LTD company has been supervised by 1 director, named John Victor Carter - an active director whose contract began on 18 Jan 1995.
According to our information (updated on 02 Jun 2025), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 24 Jul 2013, Livesound Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
BizDb found previous names for the company: from 18 Jan 1995 to 18 Jan 1999 they were called Livesound Distributors Limited.
A total of 1000 shares are issued to 4 groups (9 shareholders in total). In the first group, 200 shares are held by 3 entities, namely:
Carter, Benjamin John (an individual) located at 433A Old North Road, Kumeu, Auckland postcode 1023,
Gould, Kevin Francis (an individual) located at Level 3, 12 Kent Street, Newmarket, Auckland postcode 1023,
Carter, John Victor (an individual) located at 11A Hanene Street, St Heliers, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 39.9 per cent shares (exactly 399 shares) and includes
Gould, Kevin Francis - located at Level 3, 12 Kent Street, Newmarket, Auckland,
Carter, John Victor - located at 11A Hanene Street, St Heliers, Auckland,
Carter, Corrine Lesley - located at 11A Hanene Street, St Heliers, Auckland.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Carter, John Victor, located at St Heliers, Auckland (a director).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 20 Jul 2009 to 24 Jul 2013
Address: C/- Cleaver & Co Limited, First Floor, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 28 Aug 2002 to 20 Jul 2009
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 07 Oct 1999 to 07 Oct 1999
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 07 Oct 1999 to 28 Aug 2002
Address: C/- Cleaver & Co Limited, First Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 07 Oct 1999 to 20 Jul 2009
Address: C/- Cleaver & Co Chartered Accountants, First Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 07 Oct 1999 to 07 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Carter, Benjamin John |
433a Old North Road, Kumeu Auckland 1023 New Zealand |
23 Jul 2019 - |
| Individual | Gould, Kevin Francis |
Level 3, 12 Kent Street Newmarket, Auckland 1023 New Zealand |
23 Jul 2019 - |
| Individual | Carter, John Victor |
11a Hanene Street, St Heliers Auckland 1071 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Individual | Gould, Kevin Francis |
Level 3, 12 Kent Street Newmarket, Auckland 1023 New Zealand |
18 Jan 1995 - |
| Individual | Carter, John Victor |
11a Hanene Street, St Heliers Auckland 1071 New Zealand |
18 Jan 1995 - |
| Individual | Carter, Corrine Lesley |
11a Hanene Street, St Heliers Auckland 1071 New Zealand |
18 Jan 1995 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Carter, John Victor |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 399 | |||
| Individual | Gould, Kevin Francis |
Level 3, 12 Kent Street Newmarket, Auckland 1023 New Zealand |
12 Jul 2005 - |
| Individual | Carter, John Victor |
11a Hanene Street, St Heliers Auckland 1071 New Zealand |
18 Jan 1995 - |
John Victor Carter - Director
Appointment date: 18 Jan 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Nov 2015
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