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Telesound Marketing Limited

Type: NZ Limited Company (Ltd)
9429040831404
NZBN
31940
Company Number
Registered
Company Status
Current address
24 Witako Street
Lower Hutt New Zealand
Service & physical address used since 01 Jul 1997
86 Nelson Street
Petone
Wellington 5012
New Zealand
Registered address used since 29 Oct 2012

Telesound Marketing Limited was started on 20 Jan 1976 and issued a business number of 9429040831404. This registered LTD company has been managed by 3 directors: Newell Frederick Avery Munn - an active director whose contract started on 15 Jul 1983,
Newall Frederick Avery Munn - an active director whose contract started on 15 Jul 1983,
Louise Munn - an active director whose contract started on 12 Oct 2012.
As stated in our information (updated on 18 Feb 2024), this company registered 1 address: 86 Nelson Street, Petone, Wellington, 5012 (types include: registered, physical).
Up until 29 Oct 2012, Telesound Marketing Limited had been using 24 Witako Street, Lower Hutt as their registered address.
BizDb found former names used by this company: from 20 Jan 1976 to 30 Jul 1985 they were named Telesound Service and Rentals Limited.
A total of 6250 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 62 shares are held by 1 entity, namely:
Munn, Newell Frederick Avery (an individual) located at Epuni, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 0.99 per cent shares (exactly 62 shares) and includes
Munn, Louise - located at Epuni, Lower Hutt.
The 3rd share allotment (6126 shares, 98.02%) belongs to 2 entities, namely:
Munn, Louise, located at Epuni, Lower Hutt (an individual),
Munn, Newell Frederick Avery, located at Epuni, Lower Hutt (an individual).

Addresses

Previous addresses

Address #1: 24 Witako Street, Lower Hutt New Zealand

Registered address used from 19 Feb 1993 to 29 Oct 2012

Address #2: 24 Witako Street & Co, Lower Hutt

Registered address used from 18 Feb 1993 to 19 Feb 1993

Address #3: C/o Chapman Ross & Co, 108 Main St, Upper Hutt

Registered address used from 18 Feb 1993 to 18 Feb 1993

Address #4: C/o Chapman Ross & Co, 108 Main St, Box 40032, Upper Hutt

Registered address used from 01 Jul 1992 to 18 Feb 1993

Financial Data

Basic Financial info

Total number of Shares: 6250

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Individual Munn, Newell Frederick Avery Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Munn, Louise Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 6126
Individual Munn, Louise Epuni
Lower Hutt
5011
New Zealand
Individual Munn, Newell Frederick Avery Epuni
Lower Hutt
5011
New Zealand
Directors

Newell Frederick Avery Munn - Director

Appointment date: 15 Jul 1983

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 03 Oct 2016


Newall Frederick Avery Munn - Director

Appointment date: 15 Jul 1983

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 03 Oct 2016


Louise Munn - Director

Appointment date: 12 Oct 2012

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Oct 2012

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