General information

Stagesound Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040478838
New Zealand Business Number
95893
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Johansen, Paul Allan
Individual
Glenfield
Auckland
26 Sep 1975 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Johansen, Bronwyn Irene
Individual
Glenfield
Auckland
26 Sep 1975 - current
Location
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