General information

Sound Group Limited

Type: NZ Limited Company (Ltd)
9429032111361
New Zealand Business Number
113069
Company Number
Registered
Company Status

Sound Group Limited (New Zealand Business Number 9429032111361) was started on 10 Dec 1981. 2 addresses are in use by the company: Unit B, 3 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, physical). Unit B, 3 Rothwell Avenue, Rosedale, North Shore City had been their physical address, until 29 Aug 2012. Sound Group Limited used other aliases, namely: Sound Group Holdings Limited from 03 May 1984 to 31 Oct 2016, Miller & Kreisel Sound (Australasia) Limited (10 Dec 1981 to 03 May 1984). 460000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 459999 shares (100 per cent of shares), namely:
Leveloff, Kirsten May (an individual) located at 11 Leveloff Road, Paremoremo, Auckland postcode 0632,
Leveloff, Robert Arthur (an individual) located at 11 Leveloff Road, Paremoremo, Auckland postcode 0632. Our data was last updated on 08 Apr 2024.

Current address Type Used since
Unit B, 3 Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical & service 29 Aug 2012
Directors
Name and Address Role Period
Robert Arthur Leveloff
Paremoremo, Auckland, 0632
Address used since 21 Aug 2012
Director 10 Jul 1984 - current
Rosemary May Leveloff
Paremoremo, Auckland, 0632
Address used since 10 Jul 1984
Director 10 Jul 1984 - 16 Oct 2009
Stephen Walter Hilliar
Takapuna, Auckland,
Address used since 11 Jul 1984
Director 11 Jul 1984 - 01 Jun 1996
Gaynor Elizabeth Mary Hilliar
Takapuna, Auckland,
Address used since 11 Jul 1984
Director 11 Jul 1984 - 01 Jun 1996
Addresses
Previous address Type Period
Unit B, 3 Rothwell Avenue, Rosedale, North Shore City, 0632 Physical & registered 22 Sep 2010 - 29 Aug 2012
Unit B, 3 Rothwell Avenue, North Harbour, Auckland Registered 03 Oct 2003 - 22 Sep 2010
Unit B, 3 Rothwell Ave, North Harbour, Auckland Physical 30 Oct 1995 - 22 Sep 2010
3 Rothwell Ave, North Harbour Estate, Albany Physical 30 Oct 1995 - 30 Oct 1995
5/75 Ellice Rd, Glenfield, Auckland Registered 09 Jul 1991 - 03 Oct 2003
Financial Data
Financial info
460000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 459999
Shareholder Name Address Period
Leveloff, Kirsten May
Individual
11 Leveloff Road, Paremoremo
Auckland
0632
14 Sep 2010 - current
Leveloff, Robert Arthur
Individual
11 Leveloff Road, Paremoremo
Auckland
0632
13 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Leveloff, Rosemary May
Individual
Paremoremo
Auckland
10 Dec 1981 - 14 Sep 2010
Thomson, Michael George
Individual
11 Leveloff Road
Paremoremo, Auckland
0632
10 Dec 1981 - 30 Aug 2012
Leveloff, Robert Arthur
Individual
11 Leveloff Road
Paremoremo, Auckland
0632
10 Dec 1981 - 30 Aug 2012
Leveloff, Robert Arthur
Individual
11 Leveloff Road
Paremoremo, Auckland
0632
10 Dec 1981 - 30 Aug 2012
Leveloff, Rosemary May
Individual
Paremoremo
Auckland
10 Dec 1981 - 14 Sep 2010
Location
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