General information
Bsound Limited
Type: NZ Limited Company (Ltd)9429034369890
New Zealand Business Number
1751276
Company Number
Registered
Company Status
Bsound Limited (New Zealand Business Number 9429034369890) was registered on 21 Dec 2005. 4 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, until 02 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Conomos, Katina (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Lear, Simon (an individual) - located at Thames, Thames. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Titirangi Road, New Lynn, Auckland, 0600 | Physical & registered & service | 02 Jun 2017 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 09 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Lear
Thames, Thames, 3500
Address used since 31 Aug 2010 |
Director | 21 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 03 Sep 2014 - 02 Jun 2017 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 04 Sep 2013 - 02 Jun 2017 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical | 24 Jan 2013 - 03 Sep 2014 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered | 24 Jan 2013 - 04 Sep 2013 |
| C/- Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered | 08 Sep 2010 - 24 Jan 2013 |
| 105 A Matua Road, Tauranga | Registered & physical | 24 Aug 2009 - 08 Sep 2010 |
| 144 Waihi Road, Tauranga | Registered & physical | 02 Sep 2008 - 24 Aug 2009 |
| 418b Devonport Road, Tauranga | Physical & registered | 21 Dec 2005 - 02 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Conomos, Katina Individual |
Thames Thames 3500 |
07 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lear, Simon Individual |
Thames Thames 3500 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lear, Mark Rashleigh Individual |
Mount Maunganui 3116 |
21 Dec 2005 - 07 Nov 2022 |
Location
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