Sound Enterprises Limited, a registered company, was incorporated on 22 Sep 1992. 9429038932489 is the business number it was issued. The company has been supervised by 3 directors: Roger Graham Hardy - an active director whose contract started on 28 Jan 2004,
Sonia Rosemary Hardy - an inactive director whose contract started on 06 Sep 1994 and was terminated on 28 Jan 2004,
Susan Elizabeth Hardy - an inactive director whose contract started on 22 Sep 1992 and was terminated on 06 Sep 1994.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 89 Colombo Street, Frankton, Hamilton, 3204 (office address),
9 Kells Place, Frankton, Hamilton, 3204 (physical address),
9 Kells Place, Frankton, Hamilton, 3204 (registered address),
9 Kells Place, Frankton, Hamilton, 3204 (service address) among others.
Sound Enterprises Limited had been using 89 Colombo Street, Frankton, Hamilton as their physical address until 26 Nov 2015.
Old names used by this company, as we established at BizDb, included: from 22 Aug 1994 to 04 May 1995 they were named Sunrise Wines Limited, from 22 Sep 1992 to 22 Aug 1994 they were named Susan Hardy Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4998 shares (99.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.04 per cent).
Principal place of activity
89 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 89 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Nov 2011 to 26 Nov 2015
Address #2: 21 Walnut Grove, Omokoroa Beach, Tauranga New Zealand
Physical address used from 27 Jun 1997 to 22 Nov 2011
Address #3: 21 Walnut Grove, Omokoroa Beach, Tauranga New Zealand
Registered address used from 23 May 1997 to 22 Nov 2011
Address #4: 31 Seddon Crescent, Gisborne
Registered address used from 23 May 1997 to 23 May 1997
Address #5: 100 - 102 Central Park Drive, Henderson, Auckland
Registered address used from 07 Jul 1994 to 23 May 1997
Address #6: Flat 5, 5 Birdwood Crescent, Parnell, Auckland
Registered address used from 06 Dec 1993 to 07 Jul 1994
Address #7: Shop 7, 323 Parnell Road, Auckland
Registered address used from 23 Sep 1993 to 06 Dec 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Other (Other) | Roger G Hardy,neville G Hardy |
Bethlehem Tauranga 3110 New Zealand |
04 Oct 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hardy, Roger Graham |
Te Kowhai Hamilton |
22 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardy, Sandra |
Rd 8 Hamilton 3288 New Zealand |
15 Aug 2018 - 10 Aug 2021 |
Individual | Hardy, Neville Graham |
Omokoroa Beach Tauranga |
22 Sep 1992 - 27 Jun 2010 |
Individual | Hardy, Sonia Rosemary |
Omokoroa Beach Tauranga |
22 Sep 1992 - 04 Oct 2004 |
Roger Graham Hardy - Director
Appointment date: 28 Jan 2004
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 18 Nov 2015
Sonia Rosemary Hardy - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 28 Jan 2004
Address: Omokoroa Beach, Tauranga,
Address used since 06 Sep 1994
Susan Elizabeth Hardy - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 06 Sep 1994
Address: Parnell, Auckland,
Address used since 22 Sep 1992
Peter Owen Plumbing Limited
Colombo Street
James Panel & Paint And Mechanical Repairs Limited
108i Colombo Street
Galaxy Equipment Limited
65 Colombo Street
Hillsborough Properties Limited
101 Greenwood Street
Saree & Co Limited
101 Greenwood Street
Pragma Fashions 2013 Limited
101 Greenwood Street