Shortcuts

Strawberry Sound Limited

Type: NZ Limited Company (Ltd)
9429039799791
NZBN
285757
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Jul 2020

Strawberry Sound Limited was incorporated on 26 Sep 1985 and issued a business number of 9429039799791. This registered LTD company has been managed by 1 director, named Michael John Pearce - an active director whose contract started on 22 Jul 1991.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 23 Jul 2020, Strawberry Sound Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 40000 shares are issued to 3 groups (6 shareholders in total). In the first group, 31000 shares are held by 2 entities, namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Pearce, Michael John (an individual) located at Wanaka postcode 9382.
Another group consists of 3 shareholders, holds 20% shares (exactly 8000 shares) and includes
O'neill, Robyn Leah - located at Musselburgh, Dunedin,
O'neill, Mark James - located at Musselburgh, Dunedin,
Webb Farry Trustees 2017 Limited - located at 70 Stuart Street, Dunedin.
The 3rd share allocation (1000 shares, 2.5%) belongs to 1 entity, namely:
Pearce, Michael John, located at Wanaka (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Jul 2016 to 23 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Feb 2012 to 11 Jul 2016

Address: Your Business Team Limited, 35a Crawford Street, Dunedin New Zealand

Physical & registered address used from 18 May 2009 to 24 Feb 2012

Address: Your Business Team, 2 Clark Street, Dunedin

Physical & registered address used from 18 Jul 2008 to 18 May 2009

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 21 Jul 2001 to 18 Jul 2008

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 21 Jul 2001 to 18 Jul 2008

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Physical address used from 21 Jul 2001 to 21 Jul 2001

Address: -

Physical address used from 19 Feb 1992 to 21 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31000
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Pearce, Michael John Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual O'neill, Robyn Leah Musselburgh
Dunedin
9013
New Zealand
Individual O'neill, Mark James Musselburgh
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Webb Farry Trustees 2017 Limited
Shareholder NZBN: 9429045849091
70 Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Pearce, Michael John Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Directors

Michael John Pearce - Director

Appointment date: 22 Jul 1991

Address: Wanaka, 9382 New Zealand

Address used since 04 Oct 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Jul 2015