Stagesound Enterprises Limited (issued a business number of 9429040478838) was incorporated on 26 Sep 1975. 6 addresess are currently in use by the company: National Accountants Limited, B2, 18 Oteha Valley Road Extension, Albany, North Shore, 0632 (type: other, records). 4/75 Porana Road, Glenfield had been their registered address, up to 13 Mar 2000. Stagesound Enterprises Limited used more names, namely: Sonic Sound Systems Ltd from 26 Sep 1975 to 17 Jun 1991. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (80% of shares), namely:
Johansen, Paul Allan (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (1000 shares); it includes
Johansen, Bronwyn Irene (an individual) - located at Glenfield, Auckland. Our information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
4/77 Porana Road, Glenfield | Registered & physical & service | 13 Mar 2000 |
Nobilo & Co. Limited, 5/36 William Pickering Drive, Albany, North Shore | Other (Address for Records) | 05 Mar 2004 |
Nobilo & Co. Limited, B2, 18 Oteha Valley Road Extension, Albany, North Shore, 0632 | Other (Address for Records) | 12 Mar 2021 |
National Accountants Limited, B2, 18 Oteha Valley Road Extension, Albany, North Shore, 0632 | Other (Address for Records) & records (Address for Records) | 01 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Bronwyn Irene Johansen
Totara Vale, North Shore City, 0629
Address used since 23 Apr 2010 |
Director | 22 Mar 1990 - current |
Paul Allan Johansen
Totara Vale, North Shore City, 0629
Address used since 23 Apr 2010 |
Director | 22 Mar 1990 - current |
Type | Used since | |
---|---|---|
National Accountants Limited, B2, 18 Oteha Valley Road Extension, Albany, North Shore, 0632 | Other (Address for Records) & records (Address for Records) | 01 Mar 2022 |
Previous address | Type | Period |
---|---|---|
4/75 Porana Road, Glenfield | Registered & physical | 13 Mar 2000 - 13 Mar 2000 |
54 Barrys Point Road, Milford, Auckland | Physical & registered | 14 Apr 1998 - 13 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Johansen, Paul Allan Individual |
Glenfield Auckland |
26 Sep 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Johansen, Bronwyn Irene Individual |
Glenfield Auckland |
26 Sep 1975 - current |
Resolute 2012 Limited Unit 19, 77 Porana Road |
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T Build Limited Unit 13, 77 Porana Rd |
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Skywell Limited Suite 9, 77 Porana Road |
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Wise & Associates Limited 19/77 Porana Road |
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Gr8 Moa's Limited 19/77 Porana Road |
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Mcewen Holdings Limited 13 / 77 Porana Rd |