Soundlab Limited was started on 12 Nov 2013 and issued an NZ business number of 9429040991702. The registered LTD company has been supervised by 3 directors: Samuel Tung-Hsing Chiang - an active director whose contract began on 12 Nov 2013,
Tim Tung-Yu Chiang - an active director whose contract began on 14 Jan 2015,
Ya-Ling Cheng - an active director whose contract began on 23 Jan 2018.
As stated in our database (last updated on 15 Apr 2024), this company registered 1 address: 2 Bishop Browne Place, Flat Bush, Auckland, 2013 (types include: postal, office).
Up until 02 Mar 2015, Soundlab Limited had been using Suite 6A, 169 Harris Road, East Tamaki, Auckland as their physical address.
A total of 105000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Cheng, Ya-Ling (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 28.57% shares (exactly 30000 shares) and includes
Chiang, Tim Tung-Yu - located at East Tamaki, Auckland.
The next share allotment (30000 shares, 28.57%) belongs to 1 entity, namely:
Dong, Shu-Hwa, located at East Tamaki, Auckland (an individual). Soundlab Limited is categorised as "Electronic goods retailing nec" (business classification G422930).
Principal place of activity
Suite 5e, 2 Bishop Browne Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 6a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Dec 2013 to 02 Mar 2015
Address #2: 28 Maghera Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 12 Nov 2013 to 12 Dec 2013
Basic Financial info
Total number of Shares: 105000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cheng, Ya-ling |
East Tamaki Heights Auckland 2016 New Zealand |
23 Jan 2018 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Chiang, Tim Tung-yu |
East Tamaki Auckland 2013 New Zealand |
17 Nov 2013 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Dong, Shu-hwa |
East Tamaki Auckland 2013 New Zealand |
13 Nov 2013 - |
Shares Allocation #4 Number of Shares: 30000 | |||
Individual | Chiang, Samuel Tung-hsing |
East Tamaki Heights Auckland 2016 New Zealand |
12 Nov 2013 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Chiang, Yao-tsun |
East Tamaki Heights Auckland 2016 New Zealand |
13 Nov 2013 - |
Samuel Tung-hsing Chiang - Director
Appointment date: 12 Nov 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Tim Tung-yu Chiang - Director
Appointment date: 14 Jan 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Aug 2022
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 01 Oct 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Jan 2015
Ya-ling Cheng - Director
Appointment date: 23 Jan 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 23 Jan 2018
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