Theophany Loudspeakers Limited
Type: NZ Limited Company (Ltd)Theophany Loudspeakers Limited (issued an NZBN of 9429034909829) was registered on 02 Mar 2005. 5 addresess are currently in use by the company: 133 Mcclelland Road, Rd5, Rolleston, 7675 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 31 Mar 2022. Theophany Loudspeakers Limited used other aliases, namely: Theophany Loundspeakers Limited from 02 Mar 2005 to 10 Mar 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Murray, Stephanie Ann (an individual) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Murray, Garth Richard (an individual) - located at Rd 5, Christchurch. "Loudspeaker mfg" (ANZSIC C242930) is the classification the Australian Bureau of Statistics issued Theophany Loudspeakers Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Mcclelland Road, Rd 5, Rolleston, 7675 | Delivery & postal | 23 Mar 2022 |
| 133 Mcclelland Road, Rolleston, 7675 | Office | 23 Mar 2022 |
| 133 Mcclelland Road, Rd5, Rolleston, 7675 | Registered & physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Ann Murray
Rd 5, Christchurch, 7675
Address used since 23 Sep 2009 |
Director | 02 Mar 2005 - current |
|
Garth Richard Murray
Rd 5, Christchurch, 7675
Address used since 23 Sep 2009 |
Director | 02 Mar 2005 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 02 Mar 2005 |
| 133 Mcclelland Road , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 15 Jan 2020 - 31 Mar 2022 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 27 Mar 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 07 Mar 2013 - 27 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 07 Mar 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 07 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 01 Mar 2011 - 15 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 02 Oct 2008 - 01 Mar 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 May 2008 - 02 Oct 2008 |
| C/-lincoln Accountancy Ltd, 35 Main South Road, Christchurch | Registered & physical | 02 Mar 2005 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Stephanie Ann Individual |
Rd 5 Christchurch 7675 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Garth Richard Individual |
Rd 5 Christchurch 7675 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
02 Mar 2005 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
02 Mar 2005 - 27 Jun 2010 |
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Ai Engineering Limited 45 Plassey Street |
|
Murray Enterprises (2012) Limited 133 Mcclelland Road |
|
Theophany International Limited 133 Mcclelland Road |
|
Theophany Ip Limited 133 Mcclelland Road |