General information
Sounds Aero Maintenance Limited
Type: NZ Limited Company (Ltd)9429033762388
New Zealand Business Number
1883733
Company Number
Registered
Company Status
Sounds Aero Maintenance Limited (issued an NZ business identifier of 9429033762388) was started on 01 Dec 2006. 2 addresses are in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 43, 21 Armoy Drive, Botany Downs, Auckland had been their registered address, up until 13 Mar 2015. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 13 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 08 Jun 2015 |
Director | 01 Dec 2006 - current |
|
Craig Anderson
Renwick, Marlborough, 7204
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 43, 21 Armoy Drive, Botany Downs, Auckland | Registered | 01 Dec 2006 - 13 Mar 2015 |
| Unit 43, 21 Armoy Drive, Botany Drive, Auckland | Physical | 01 Dec 2006 - 13 Mar 2015 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sounds Air Group Limited Shareholder NZBN: 9429046663283 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Crawford Investment Trust Other |
Cockle Bay Auckland 2014 |
25 May 2009 - 13 Dec 2018 |
|
Molineux, Kate Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
Anderson, Craig Individual |
Renwick Marlborough |
01 Dec 2006 - 09 Jun 2015 |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Handyside, Stephen Individual |
Auckland Central Auckland 1010 |
09 Jun 2015 - 13 Dec 2018 |
|
Butt, John Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Mayman, Geoffery Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
Cockle Bay Auckland 2014 |
16 Feb 2016 - 13 Dec 2018 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
|
Anderson, Craig Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Marchant, Cliff Individual |
Malborough Sounds 1234 |
09 Jun 2015 - 13 Dec 2018 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Crawford, Andrew Director |
Yelverton Blenheim 7201 |
09 Jun 2015 - 13 Dec 2018 |
|
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 09 Jun 2015 | |
|
Gray, Jason Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
Vulcan Trust Other |
Cockle Bay Auckland 2014 |
25 May 2009 - 13 Dec 2018 |
|
Marchant Investment Trust Other |
Cockle Bay Auckland 2014 |
25 May 2009 - 13 Dec 2018 |
|
Crawford, Andrew Director |
Yelverton Blenheim 7201 |
09 Jun 2015 - 13 Dec 2018 |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
Cockle Bay Auckland 2014 |
16 Feb 2016 - 13 Dec 2018 |
|
Butt, John Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Molineux, David Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 09 Jun 2015 | |
|
Anderson, Craig Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Wardman, Rhyan Individual |
Rd 1 Blenheim 7271 |
04 Dec 2009 - 13 Dec 2018 |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
01 Dec 2006 - 27 Jun 2010 | |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
01 Dec 2006 - 27 Jun 2010 | |
|
Anderson, Kim Individual |
Renwick |
27 Oct 2009 - 30 Mar 2017 |
|
Jamieson, Robyn Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
Location
Companies nearby
 |
Property Funding Securities Limited Flat 2, 16 Montgomery Crescent |
|
Montgen De Valmont Limited Flat 2, 16 Montgomery Crescent |
|
Brett Hoddle Charters Limited Flat 2, 16 Montgomery Crescent |
|
Wilderness Blooms Limited Flat 2, 16 Montgomery Crescent |
|
Sounds Air Travel And Tourism Limited Flat 2, 16 Montgomery Crescent |
|
Koromiko Leasing Limited Flat 2, 16 Montgomery Crescent |