Edwards Sound Systems Limited (issued an NZ business number of 9429040650593) was incorporated on 20 Jul 1965. 2 addresses are in use by the company: 68 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). 68 Walls Road, Penrose, Auckland 1061 had been their physical address, until 11 Sep 2013. 50000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (20% of shares), namely:
Harrison, Nigel Alexander (an individual) located at Auckland Central, Auckland postcode 1010,
Hardie-Neil, Jonathan James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 25000 shares); it includes
Hardie-Neil, Jonathan James (an individual) - located at Remuera, Auckland,
Harrison, Nigel Alexander (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hardie-Neil, Jonathan James, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
68 Walls Road, Penrose, Auckland, 1061 | Physical & registered & service | 11 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Jonathan James Hardie-neil
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - current |
Alastair Thomas Hardie-neil
Remuera, Auckland, 1050
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 13 Jun 2021 |
Susan Mary Hardie-neil
Remuera, Auckland, 1050
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 19 Feb 2019 |
Susan Mary Hardie-neil
Remuera, Auckland 5,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 29 Aug 2003 |
Previous address | Type | Period |
---|---|---|
68 Walls Road, Penrose, Auckland 1061 | Physical & registered | 17 Sep 2008 - 11 Sep 2013 |
68 Walls Road, Penrose, Auckland | Physical & registered | 15 Aug 2008 - 17 Sep 2008 |
20 Nikau Street, Eden Terrace, Auckland | Physical & registered | 22 Sep 1998 - 15 Aug 2008 |
666 Dominion Rd, Auckland 4 | Registered | 01 Mar 1993 - 22 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Nigel Alexander Individual |
Auckland Central Auckland 1010 |
13 Jul 2005 - current |
Hardie-neil, Jonathan James Individual |
Remuera Auckland 1050 |
13 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardie-neil, Jonathan James Individual |
Remuera Auckland 1050 |
13 Jul 2005 - current |
Harrison, Nigel Alexander Individual |
Auckland Central Auckland 1010 |
13 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardie-neil, Jonathan James Individual |
Remuera Auckland 1050 |
13 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardie-neil, Jonathan James Individual |
Remuera Auckland 1050 |
13 Jul 2005 - current |
Harrison, Nigel Alexander Individual |
Auckland Central Auckland 1010 |
13 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardie-neil, Susan Mary Individual |
Remuera Auckland 1050 |
13 Jul 2005 - 31 May 2022 |
Hardie-neil, Alastair Thomas Individual |
Remuera Auckland 1050 |
13 Jul 2005 - 31 May 2022 |
Hardie-neil, Alastair Thomas Individual |
Remuera Auckland 1050 |
13 Jul 2005 - 31 May 2022 |
Hardie-neil, Alastair Thomas Individual |
Remuera Auckland 1050 |
13 Jul 2005 - 31 May 2022 |
Hardie-neil, Susan Mary Individual |
Remuera Auckland 1050 |
13 Jul 2005 - 31 May 2022 |
Hardie-neil, Alastair Thomas Individual |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Hardie-neil, Susan Mary Individual |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Hardie-neil, Jonathan James Individual |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Aurora Recording Studios Limited 68 Walls Road |
|
Fuzhou Holding Co. Limited 64 Walls Road |
|
Nunya Fb Limited 136 Rockfield Road |
|
Great Broker Limited 64a Walls Road |
|
Compac Industries Limited 52 Walls Road |
|
Mml Consumer Products Limited 11 Botha Road |