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 03 Apr 2024), the company filed 1 address: 14 Winchester Street, Lyttelton, Lyttelton, 8082 (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 Lyttelton, Lyttelton postcode 8082.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Urdaneta Maldonado, Oscar Luis - located at Lyttelton, Lyttelton. Soundwave Nz Limited is categorised as ""Event, recreational or promotional, management"" (ANZSIC N729930).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lynch, Rebekah Maree |
Lyttelton Lyttelton 8082 New Zealand |
02 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Urdaneta Maldonado, Oscar Luis |
Lyttelton Lyttelton 8082 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Bars, Morgann Christophe |
Christchurch Central 8011 New Zealand |
02 Mar 2017 - 05 Jul 2019 |
| Individual | Castets, Bastien Leon | 02 Mar 2017 - 05 Jul 2019 |
Oscar Luis Urdaneta Maldonado - Director
Appointment date: 02 Mar 2017
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: 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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