General information
Sound Planet Limited
Type: NZ Limited Company (Ltd)9429037833060
New Zealand Business Number
910360
Company Number
Registered
Company Status
Sound Planet Limited (issued a business number of 9429037833060) was started on 08 Jun 1998. 1 address is currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, 40 Triton Drive, Auckland had been their physical address, up until 06 Oct 2017. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Maurice Hall (an individual) located at Orewa, Auckland postcode 0931. The Businesscheck data was updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 06 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice James Hall
Orewa, Auckland, 0931
Address used since 08 Nov 2016 |
Director | 08 Jun 1998 - current |
|
Frederick Harding
Christchurch,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 14 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Auckland, 0632 | Physical & registered | 16 Mar 2011 - 06 Oct 2017 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Avenue, Auckland City | Registered & physical | 08 Nov 2007 - 16 Mar 2011 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Physical | 28 Oct 2003 - 08 Nov 2007 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Registered | 14 Nov 2002 - 08 Nov 2007 |
| C/- Jollands Callander, Po Box 104 161, Downtown, Auckland | Physical | 14 Nov 2002 - 28 Oct 2003 |
| Rkd Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Registered | 31 Oct 2000 - 14 Nov 2002 |
| Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch | Physical | 31 Oct 2000 - 14 Nov 2002 |
| Rkd Rogers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Physical | 31 Oct 2000 - 31 Oct 2000 |
| C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 12 Apr 2000 - 31 Oct 2000 |
| C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 10 Mar 2000 - 31 Oct 2000 |
| C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 10 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice James Hall Individual |
Orewa Auckland 0931 |
08 Jun 1998 - current |
Location
Companies nearby
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Fire Safety Equipment Limited 588 Chapel Road |
|
Best Property Care Limited The Lane, Level 1, Botany Centre |
|
F Darracott-cankovic Limited Level 1, The Lane, Botany Town Centre |
|
Enable Work Solutions Limited Level 1, The Lane, Botany Centre |
|
Prov3.5-6 Limited Level 1, The Lane, Botany Centre |
|
B P Roofing Limited Level 1, Botany Centre |