General information

Sounds Lifestyle Ventures Limited

Type: NZ Limited Company (Ltd)
9429030043961
New Zealand Business Number
4672899
Company Number
Registered
Company Status

Sounds Lifestyle Ventures Limited (issued an NZBN of 9429030043961) was started on 27 Sep 2013. 1 address is currently in use by the company: Level 7, 234 Wakefield Street, Wellington, 6011 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Quadmac Limited (an other) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Joseph Lupi (a director) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Srb Trustees Limited, located at 20 Customhouse Quay, Wellington (an entity),
M G Bale Trustees 2007 Limited, located at 234 Wakefield Street, Wellington (an entity). Our information was last updated on 24 Apr 2021.

Current address Type Used since
Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 27 Sep 2013
Directors
Name and Address Role Period
Joseph Hugo Lupi
Johnsonville, Wellington, 6041
Address used since 01 Jan 2019
Churton Park, Wellington, 6037
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Lee Alexander Gilbert
Witherlea, Blenheim, 7201
Address used since 27 Sep 2013
Director 27 Sep 2013 - 14 Mar 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quadmac Limited
Other
Judea
Tauranga
3110
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joseph Hugo Lupi
Director
Churton Park
Wellington
6037
27 Sep 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Srb Trustees Limited
Shareholder NZBN: 9429036204571
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
27 Sep 2013 - current
M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Entity (NZ Limited Company)
234 Wakefield Street
Wellington
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Lee Alexander Gilbert
Director
Witherlea
Blenheim
7201
27 Sep 2013 - 14 Mar 2018
Dawn Gilbert
Individual
Witherlea
Blenheim
7201
27 Sep 2013 - 14 Mar 2018
Lee Alexander Gilbert
Director
Witherlea
Blenheim
7201
27 Sep 2013 - 14 Mar 2018
Lee Alexander Gilbert
Individual
Witherlea
Blenheim
7201
27 Sep 2013 - 14 Mar 2018
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Aml Auditors (nz) Limited
Level 7, Anzac House 181-183 Willis Streety