Sounds Haven Limited was started on 20 Jan 2014 and issued a business number of 9429041062456. This registered LTD company has been managed by 2 directors: Carina Ann Ramsay - an active director whose contract started on 20 Jan 2014,
Brendon Peter Nally - an active director whose contract started on 20 Jan 2014.
According to our information (updated on 03 Apr 2024), the company registered 1 address: 355 Curraghs Road, Rd 6, West Melton, 7676 (types include: registered, physical).
Until 16 Sep 2022, Sounds Haven Limited had been using 31 Bridge Road, Greendale Rd1, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ramsay, Carina Ann (a director) located at Rd 1, Christchurch postcode 7671.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nally, Brendon Peter - located at Rd 1, Christchurch. Sounds Haven Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address: 31 Bridge Road, Greendale Rd1, Christchurch, 7671 New Zealand
Registered & physical address used from 12 Dec 2016 to 16 Sep 2022
Address: 21a Main North Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jan 2014 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ramsay, Carina Ann |
Rd 1 Christchurch 7671 New Zealand |
20 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nally, Brendon Peter |
Rd 1 Christchurch 7671 New Zealand |
20 Jan 2014 - |
Carina Ann Ramsay - Director
Appointment date: 20 Jan 2014
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Jan 2014
Brendon Peter Nally - Director
Appointment date: 20 Jan 2014
Address: Rd 6, West Melton, 7676 New Zealand
Address used since 08 Sep 2022
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Jan 2014
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