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Livesound Limited

Type: NZ Limited Company (Ltd)
9429038548192
NZBN
661237
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 24 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Carter, Benjamin John 433a Old North Road, Kumeu
Auckland
1023
New Zealand
Individual Gould, Kevin Francis Level 3, 12 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Carter, John Victor 11a Hanene Street, St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Gould, Kevin Francis Level 3, 12 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Carter, John Victor 11a Hanene Street, St Heliers
Auckland
1071
New Zealand
Individual Carter, Corrine Lesley 11a Hanene Street, St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Carter, John Victor St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 399
Individual Gould, Kevin Francis Level 3, 12 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Carter, John Victor 11a Hanene Street, St Heliers
Auckland
1071
New Zealand
Directors

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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