General information
Wing Acoustics Limited
Type: NZ Limited Company (Ltd)9429035512264
New Zealand Business Number
1487653
Company Number
Registered
Company Status
J552220 - Audio Service (including Sound Engineering)
Industry classification codes with description
Wing Acoustics Limited (issued an NZ business number of 9429035512264) was incorporated on 02 Mar 2004. 2 addresses are currently in use by the company: 5 Akepiro Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 6, 187 Queen Street, Auckland Central, Auckland had been their physical address, until 09 Apr 2019. Wing Acoustics Limited used other names, namely: Grail Acoustics Limited from 25 Jun 2007 to 04 Aug 2017, Grail Acoustics 2004 Limited (01 Jul 2005 to 25 Jun 2007) and Grail Acoustics Limited (02 Mar 2004 - 01 Jul 2005). 33510450 shares are allotted to 36 shareholders who belong to 32 shareholder groups. The first group is composed of 1 entity and holds 3835918 shares (11.45 per cent of shares), namely:
Ea Nominee Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 3.98 per cent of all shares (exactly 1332572 shares); it includes
Angel Investors Marlborough Nominee Limited (an entity) - located at Rd 1, Picton. Next there is the 3rd group of shareholders, share allocation (435000 shares, 1.3%) belongs to 2 entities, namely:
Yallop, Anna Marie, located at Devonport, Auckland (an individual),
Yallop, Matthew John, located at Devonport, Auckland (an individual). "Audio service (including sound engineering)" (business classification J552220) is the category the Australian Bureau of Statistics issued Wing Acoustics Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Akepiro Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Apr 2019 |
Contact info
www.wingacoustics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Palmer
Royal Oak, Auckland, 1061
Address used since 21 Dec 2019
Onehunga, Auckland, 1061
Address used since 05 May 2014
Hillsborough, Auckland, 1042
Address used since 01 Dec 2018 |
Director | 02 Mar 2004 - current |
|
Michael Ian Palmer
Epsom, Auckland, 1023
Address used since 28 Jul 2021
Mt Albert, Auckland, 1025
Address used since 26 May 2016 |
Director | 02 Mar 2004 - current |
| Susan Lynn Paley | Director | 26 Jan 2022 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - 09 Mar 2023 |
|
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - 30 Sep 2021 |
|
Simon Francis Harding
Mission Bay, Auckland, 1071
Address used since 23 Jul 2017 |
Director | 23 Jul 2017 - 22 Sep 2021 |
|
Brian Keith Russell
Richmond, Tasman, 7020
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - 13 May 2021 |
|
Vignesh Balaji Ashok Kumar
Ellerslie, Auckland, 1051
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 06 May 2021 |
|
Louis Alexander Gordon-latty
Grey Lynn, Auckland, 1021
Address used since 26 May 2016 |
Director | 24 Apr 2012 - 23 Jul 2017 |
|
Stella Anne Laurence
Mt Albert, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 24 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jun 2018 - 09 Apr 2019 |
| 14 Amandale Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 02 Jul 2007 - 13 Jun 2018 |
| C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Registered & physical | 11 May 2006 - 02 Jul 2007 |
| 14 Amandale Ave, Mt Albert, Auckland | Registered & physical | 02 Mar 2004 - 11 May 2006 |
Financial Data
Financial info
33510450
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3835918
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 1332572
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
08 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 435000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yallop, Anna Marie Individual |
Devonport Auckland 0624 |
22 Dec 2023 - current |
|
Yallop, Matthew John Individual |
Devonport Auckland 0624 |
22 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 182499
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Laurence Individual |
Oue Northland 0473 |
08 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 1631014
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 186154
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-anbuky, Ali Individual |
Miami Queensland 4220 |
01 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 419529
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
08 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 6042274
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Dave John Individual |
Epsom Auckland 1023 |
01 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 52248
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurance, Stella Anne Individual |
Kingswood New South Wales 2747 |
01 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 89192
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Simon Individual |
Mount Eden Auckland 1024 |
01 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 244620
| Shareholder Name | Address | Period |
|---|---|---|
|
Posa, Richard Anton Individual |
Saint Heliers Auckland 1071 |
01 Dec 2023 - current |
|
Jens, Anne Janette Individual |
Saint Heliers Auckland 1071 |
01 Dec 2023 - current |
|
Mccallum, Grant Lewis Individual |
Saint Heliers Auckland 1071 |
01 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 322083
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargen, Ann-marie Individual |
16 Aug 2023 - current |
Shares Allocation #13 Number of Shares: 346855
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Roger Individual |
Hataitai Wellington 6021 |
16 Aug 2023 - current |
Shares Allocation #14 Number of Shares: 435000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Denys Anthony Price And Mary Josephine Individual |
Point Chevalier Auckland 1022 |
16 Aug 2023 - current |
Shares Allocation #15 Number of Shares: 6383222
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Michael Ian Individual |
Epsom Auckland 1023 |
16 Aug 2023 - current |
Shares Allocation #16 Number of Shares: 141877
| Shareholder Name | Address | Period |
|---|---|---|
|
Carranceja, Cedric Obusan Individual |
Avonhead Christchurch Canterbury 8042 |
01 Dec 2023 - current |
Shares Allocation #17 Number of Shares: 3167645
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Christopher Marck Individual |
Point Chevalier Auckland 1022 |
16 Aug 2023 - current |
Shares Allocation #18 Number of Shares: 927258
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Jul 2020 - current |
Shares Allocation #19 Number of Shares: 74588
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunline Investments Limited Shareholder NZBN: 9429032368123 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
01 Dec 2023 - current |
Shares Allocation #20 Number of Shares: 2412404
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtt Limited Shareholder NZBN: 9429033813202 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
10 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 80718
| Shareholder Name | Address | Period |
|---|---|---|
|
Water Walkers Limited Shareholder NZBN: 9429035665144 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
01 Dec 2023 - current |
Shares Allocation #22 Number of Shares: 320778
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Katherine Joyce Individual |
Greenlane Auckland 1051 |
16 Aug 2023 - current |
Shares Allocation #23 Number of Shares: 40381
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Keri Ruth Individual |
Thames Waikato 3577 |
01 Dec 2023 - current |
Shares Allocation #24 Number of Shares: 211218
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, David John Individual |
Greenhithe Auckland 0632 |
01 Dec 2023 - current |
Shares Allocation #25 Number of Shares: 613211
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Matthew Elliot Individual |
Schnapper Rock Auckland 0632 |
16 Aug 2023 - current |
Shares Allocation #26 Number of Shares: 1128519
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon-latty, Louis Alexander Individual |
Ponsonby Auckland 1011 |
16 Aug 2023 - current |
Shares Allocation #27 Number of Shares: 323384
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunne, Sheena Patricia Individual |
16 Aug 2023 - current |
Shares Allocation #28 Number of Shares: 154018
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brian John Individual |
Hillpark Auckland 2102 |
01 Dec 2023 - current |
Shares Allocation #29 Number of Shares: 1387355
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
09 Dec 2014 - current |
Shares Allocation #30 Number of Shares: 205982
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Seng Lip Individual |
Hillpark Auckland 2102 |
01 Dec 2023 - current |
|
Ferguson, Brian John Individual |
Hillpark Auckland 2102 |
01 Dec 2023 - current |
Shares Allocation #31 Number of Shares: 62156
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Nigel James Individual |
Remuera Auckland 1050 |
01 Dec 2023 - current |
Shares Allocation #32 Number of Shares: 320778
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Douglas Peter Walter Individual |
Maraekakaho Hawke's Bay 4171 |
16 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunne, Sheena Patricia Individual |
12 Jun 2018 - 16 Aug 2023 | |
|
Boswell, Nigel James Individual |
Remuera Auckland 1050 |
22 Jan 2018 - 16 Aug 2023 |
|
Mccallum, Grant Lewis Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Palmer, David John Individual |
Onehunga Auckland 1061 |
06 Oct 2004 - 16 Aug 2023 |
|
Palmer, David John Individual |
Royal Oak Auckland 1061 |
06 Oct 2004 - 16 Aug 2023 |
|
Jens, Anne Janette Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Posa, Richard Anton Individual |
Saint Heliers Auckland 1071 |
16 Aug 2023 - 01 Dec 2023 |
|
Palmer, Michael Ian Individual |
Mount Albert Auckland 1025 |
02 Mar 2004 - 16 Aug 2023 |
|
Palmer, David John Individual |
Royal Oak Auckland 1061 |
06 Oct 2004 - 16 Aug 2023 |
|
Marawhara Holdings Limited Shareholder NZBN: 9429034274729 Company Number: 1775763 Entity |
Devonport Auckland 0624 |
10 Nov 2016 - 22 Dec 2023 |
|
Greig, Laurence Individual |
Oue Northland 0473 |
07 Dec 2023 - 08 Dec 2023 |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
07 Dec 2023 - 07 Dec 2023 | |
|
Pure Sound Investments Limited Shareholder NZBN: 9429046988935 Company Number: 6998836 Entity |
Hataitai Wellington 6021 |
08 Jul 2020 - 07 Dec 2023 |
|
Pure Sound Investments Limited Shareholder NZBN: 9429046988935 Company Number: 6998836 Entity |
Hataitai Wellington 6021 |
08 Jul 2020 - 07 Dec 2023 |
|
Water Walkers Limited Shareholder NZBN: 9429035665144 Company Number: 1447425 Entity |
Hillcrest Auckland 0627 |
16 Aug 2023 - 01 Dec 2023 |
|
Sunline Investments Limited Shareholder NZBN: 9429032368123 Company Number: 2215633 Entity |
Rd 3 Hamilton 3283 |
16 Aug 2023 - 01 Dec 2023 |
|
Laurance, Stella Anne Individual |
Kingswood New South Wales 2747 |
16 Aug 2023 - 01 Dec 2023 |
|
Harding, Simon Individual |
Mount Eden Auckland 1024 |
16 Aug 2023 - 01 Dec 2023 |
|
Ferguson, Seng Lip Individual |
Hillpark Auckland 2102 |
16 Aug 2023 - 01 Dec 2023 |
|
Boswell, Nigel James Individual |
Remuera Auckland 1050 |
16 Aug 2023 - 01 Dec 2023 |
|
Moyle, Keri Ruth Individual |
Glen Innes Auckland 1072 |
16 Aug 2023 - 01 Dec 2023 |
|
Mccallum, Grant Lewis Individual |
Saint Heliers Auckland 1071 |
16 Aug 2023 - 01 Dec 2023 |
|
Lloyd, David John Individual |
Greenhithe Auckland 0632 |
16 Aug 2023 - 01 Dec 2023 |
|
Carranceja, Cedric Obusan Individual |
Avonhead Christchurch Canterbury 8042 |
16 Aug 2023 - 01 Dec 2023 |
|
Ferguson, Brian John Individual |
Hillpark Auckland 2102 |
16 Aug 2023 - 01 Dec 2023 |
|
Ferguson, Brian John Individual |
Hillpark Auckland 2102 |
16 Aug 2023 - 01 Dec 2023 |
|
Jens, Anne Janette Individual |
Saint Heliers Auckland 1071 |
16 Aug 2023 - 01 Dec 2023 |
|
Al-anbuky, Ali Individual |
Miami Queensland 4220 |
16 Aug 2023 - 01 Dec 2023 |
|
Palmer, David John Individual |
Epsom Auckland 1023 |
16 Aug 2023 - 01 Dec 2023 |
|
Carranceja, Cedric Obusan Individual |
Avonhead Christchurch 8042 |
10 Nov 2016 - 16 Aug 2023 |
|
Water Walkers Limited Shareholder NZBN: 9429035665144 Company Number: 1447425 Entity |
Hillcrest Auckland 0627 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Seng Lip Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Seng Lip Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Posa, Richard Anton Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Palmer, Michael Ian Individual |
Mount Albert Auckland 1025 |
02 Mar 2004 - 16 Aug 2023 |
|
Moyle, Keri Ruth Individual |
Glen Innes Auckland 1072 |
10 Nov 2016 - 16 Aug 2023 |
|
Hardy, Christopher Marck Individual |
Morningside Auckland 1022 |
06 Sep 2016 - 16 Aug 2023 |
|
Water Walkers Limited Shareholder NZBN: 9429035665144 Company Number: 1447425 Entity |
Hillcrest Auckland 0627 |
10 Nov 2016 - 16 Aug 2023 |
|
Sunline Investments Limited Shareholder NZBN: 9429032368123 Company Number: 2215633 Entity |
Rd 3 Hamilton Null 3283 |
09 Jan 2018 - 16 Aug 2023 |
|
Laurence, Stella Anne Individual |
Kingswood Nsw 2747 |
09 Feb 2018 - 16 Aug 2023 |
|
Drummond, Roger Bruce Douglas Individual |
Hataitai Wellington 6021 |
28 Aug 2020 - 16 Aug 2023 |
|
Drummond, Roger Bruce Douglas Individual |
Hataitai Wellington 6021 |
28 Aug 2020 - 16 Aug 2023 |
|
Posa, Richard Anton Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Palmer, Michael Ian Individual |
Mount Albert Auckland 1025 |
02 Mar 2004 - 16 Aug 2023 |
|
Palmer, Michael Ian Individual |
Mount Albert Auckland 1025 |
02 Mar 2004 - 16 Aug 2023 |
|
Palmer, Michael Ian Individual |
Mount Albert Auckland 1025 |
02 Mar 2004 - 16 Aug 2023 |
|
Gould, Matthew Elliot Individual |
Schnapper Rock Auckland 0632 |
10 Nov 2016 - 16 Aug 2023 |
|
Price, Mary Josephine Individual |
Point Chevalier Auckland 1022 |
10 Nov 2016 - 16 Aug 2023 |
|
Gordon-latty, Louis Alexander Individual |
Ponsonby Auckland 1011 |
14 Dec 2009 - 16 Aug 2023 |
|
Moyle, Keri Ruth Individual |
Glen Innes Auckland 1072 |
10 Nov 2016 - 16 Aug 2023 |
|
Grieve, Katherine Joyce Individual |
Greenlane Auckland 1051 |
12 Jun 2018 - 16 Aug 2023 |
|
Mccallum, Grant Lewis Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Grieve, Douglas Peter Walter Individual |
Rd 1 Hastings 4171 |
12 Jun 2018 - 16 Aug 2023 |
|
Price, Denys Anthony Individual |
Point Chevalier Auckland 1022 |
10 Nov 2016 - 16 Aug 2023 |
|
Palmer, David John Individual |
Royal Oak Auckland 1061 |
06 Oct 2004 - 16 Aug 2023 |
|
Palmer, David John Individual |
Royal Oak Auckland 1061 |
06 Oct 2004 - 16 Aug 2023 |
|
Lloyd, David John Individual |
Greenhithe Auckland 0632 |
06 Sep 2016 - 16 Aug 2023 |
|
Lloyd, David John Individual |
Greenhithe Auckland 0632 |
06 Sep 2016 - 16 Aug 2023 |
|
Hardy, Christopher Marck Individual |
Morningside Auckland 1022 |
06 Sep 2016 - 16 Aug 2023 |
|
Hardy, Christopher Marck Individual |
Morningside Auckland 1022 |
06 Sep 2016 - 16 Aug 2023 |
|
Hardy, Christopher Marck Individual |
Morningside Auckland 1022 |
06 Sep 2016 - 16 Aug 2023 |
|
Hardy, Christopher Marck Individual |
Morningside Auckland 1022 |
06 Sep 2016 - 16 Aug 2023 |
|
Carranceja, Cedric Obusan Individual |
Harewood Christchurch 8051 |
10 Nov 2016 - 16 Aug 2023 |
|
Carranceja, Cedric Obusan Individual |
Avonhead Christchurch 8042 |
10 Nov 2016 - 16 Aug 2023 |
|
Carranceja, Cedric Obusan Individual |
Avonhead Christchurch 8042 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Brian John Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Brian John Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Brian John Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Ferguson, Brian John Individual |
Manurewa Auckland 2102 |
10 Nov 2016 - 16 Aug 2023 |
|
Dargan, Anne-marie Individual |
12 Jun 2018 - 16 Aug 2023 | |
|
Jens, Anne Janette Individual |
St Heliers Auckland 1071 |
08 Jul 2020 - 16 Aug 2023 |
|
Al-anbuky, Ali Individual |
Miami, Qld 4227 |
09 Jul 2018 - 16 Aug 2023 |
|
Palmer, Gordon Alexander Individual |
Hillsborough Auckland 1042 |
09 Feb 2018 - 11 May 2022 |
|
Kamimura, Kenji James Pio Individual |
New Lynn Auckland 0600 |
11 May 2022 - 25 Jan 2023 |
|
Kamimura, Emily Tomoko Ruru Individual |
New Lynn Auckland 0600 |
11 May 2022 - 25 Jan 2023 |
|
Palmer, Gordon Alexander Individual |
Hillsborough Auckland 1042 |
09 Feb 2018 - 11 May 2022 |
|
Laurence, Stella Anne Individual |
Mt Albert Auckland |
06 Oct 2004 - 06 Oct 2004 |
|
Palmer, David John Individual |
Mt Roskill Auckland |
02 Mar 2004 - 27 Jun 2010 |
Location
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