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Soundwave Nz Limited

Type: NZ Limited Company (Ltd)
9429045979705
NZBN
6244608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
20 Woodlau Rise
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 16 Nov 2022
14 Winchester Street
Lyttelton
Lyttelton 8082
New Zealand
Registered & service address used since 13 Nov 2023
9 Shannon Place
Torbay
Auckland 0630
New Zealand
Office address used since 12 Oct 2024

Soundwave Nz Limited was registered on 02 Mar 2017 and issued an NZ business number of 9429045979705. This registered LTD company has been managed by 4 directors: Oscar Luis Urdaneta Maldonado - an active director whose contract started on 02 Mar 2017,
Rebekah Maree Lynch - an active director whose contract started on 02 Mar 2017,
Morgann Christophe Le Bars - an inactive director whose contract started on 02 Mar 2017 and was terminated on 01 Jul 2019,
Bastien C. - an inactive director whose contract started on 02 Mar 2017 and was terminated on 04 Aug 2017.
As stated in BizDb's database (updated on 10 May 2025), the company filed 1 address: 9 Shannon Place, Torbay, Auckland, 0630 (types include: registered, service).
Up until 16 Nov 2022, Soundwave Nz Limited had been using 9 Randolph Terrace, Lyttelton, Lyttelton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lynch, Rebekah Maree (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Urdaneta Maldonado, Oscar Luis - located at St Albans, Christchurch. Soundwave Nz Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Other active addresses

Address #4: 9 Shannon Place, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 21 Oct 2024

Principal place of activity

9 Randolph Terrace, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 9 Randolph Terrace, Lyttelton, Lyttelton, 8082 New Zealand

Registered address used from 15 Aug 2017 to 16 Nov 2022

Address #2: 9 Randolph Terrace, Lyttelton, Lyttelton, 8082 New Zealand

Physical address used from 14 Aug 2017 to 16 Nov 2022

Address #3: 8 Cunningham Terrace, Lyttelton, Lyttelton, 8082 New Zealand

Registered address used from 02 Mar 2017 to 15 Aug 2017

Address #4: 8 Cunningham Terrace, Lyttelton, Lyttelton, 8082 New Zealand

Physical address used from 02 Mar 2017 to 14 Aug 2017

Contact info
booksomebeats@gmail.com
12 Oct 2024 Company email
urdaneta.oscar0@gmail.com
12 Oct 2024 Director alternative email
rebekah.lynch@gmail.com
12 Oct 2024 Director alternative email
booksomebeats@gmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
booksomebeats@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 12 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lynch, Rebekah Maree Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Urdaneta Maldonado, Oscar Luis St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Bars, Morgann Christophe Christchurch Central
8011
New Zealand
Individual Castets, Bastien Leon
Directors

Oscar Luis Urdaneta Maldonado - Director

Appointment date: 02 Mar 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Oct 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 26 Sep 2019

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 02 Mar 2017


Rebekah Maree Lynch - Director

Appointment date: 02 Mar 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Oct 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 02 Mar 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 26 Sep 2019


Morgann Christophe Le Bars - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 01 Jul 2019

Address: Christchurch Central, 8011 New Zealand

Address used since 02 Mar 2017


Bastien C. - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 04 Aug 2017

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