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Sound Services Masterworks Group Limited

Type: NZ Limited Company (Ltd)
9429039196996
NZBN
478126
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 10 Jun 2021

Sound Services Masterworks Group Limited was started on 22 Aug 1990 and issued a New Zealand Business Number of 9429039196996. The registered LTD company has been supervised by 3 directors: David Peter Wilson - an active director whose contract began on 25 Mar 1992,
Judith Anne Clark - an active director whose contract began on 16 Apr 1992,
Stuart James Clark - an active director whose contract began on 16 Apr 1992.
As stated in our data (last updated on 03 Apr 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up to 01 Oct 2019, Sound Services Masterworks Group Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, David Peter (an individual) located at Eskdale, Napier postcode 4182.
Another group consists of 1 shareholder, holds 62.75 per cent shares (exactly 251 shares) and includes
Clark, Stuart James - located at Camborne, Porirua.
The 3rd share allotment (99 shares, 24.75%) belongs to 1 entity, namely:
Clark, Judith Anne, located at Camborne, Porirua (an individual).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2014 to 10 Jun 2021

Address #3: 86 Pope Street, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 03 Jul 2013 to 07 Jul 2014

Address #4: 86 Pope Street, Camborne, Wellington New Zealand

Physical & registered address used from 29 Jun 2002 to 03 Jul 2013

Address #5: 7 Trilids Lane, Wellington 4

Registered address used from 23 Jul 1993 to 29 Jun 2002

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: 86 Pope Street, Cambourne, Wellington

Physical address used from 21 Feb 1992 to 29 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, David Peter Eskdale
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Clark, Stuart James Camborne
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Clark, Judith Anne Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Kathryn Bengte Churton Park
Wellington
6037
New Zealand
Directors

David Peter Wilson - Director

Appointment date: 25 Mar 1992

Address: Eskdale, Napier, 4182 New Zealand

Address used since 23 Jun 2015


Judith Anne Clark - Director

Appointment date: 16 Apr 1992

Address: Camborne, Wellington, 5026 New Zealand

Address used since 16 Apr 1992


Stuart James Clark - Director

Appointment date: 16 Apr 1992

Address: Camborne, Wellington, 5026 New Zealand

Address used since 16 Apr 1992

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