General information
Sounds Air Travel And Tourism Limited
Type: NZ Limited Company (Ltd)9429035737131
New Zealand Business Number
1412460
Company Number
Registered
Company Status
Sounds Air Travel and Tourism Limited (issued a business number of 9429035737131) was registered on 22 Oct 2003. 2 addresses are currently in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 43 Pueblo, 21 Armoy Drive, Botany Downs had been their registered address, until 07 Nov 2014. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 08 Sep 2015 |
Director | 22 Oct 2003 - current |
|
Stephen Handyside
Rd 3, Blenheim, 7273
Address used since 25 Oct 2022
Rd 3, Blenheim, 7273
Address used since 25 Oct 2018
Auckland, Auckland, 1234
Address used since 28 Oct 2015 |
Director | 22 Oct 2003 - current |
|
Charles Rhyan Wardman
Blenheim, 7271
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
|
Simon Craddock
Mount Albert, Auckland, 1025
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 01 Sep 2021 |
|
John Lawrence Stace
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 29 Nov 2019 |
|
Clifford Edgar Marchant
Marlborough Sounds,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 18 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 43 Pueblo, 21 Armoy Drive, Botany Downs | Registered & physical | 22 Oct 2003 - 07 Nov 2014 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
05 Oct 2023
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 |
|---|---|---|
|
Molineux, David Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
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 |
14 Aug 2014 - 13 Dec 2018 |
|
Handyside, Stephen Individual |
Rd 3 Blenheim 7273 |
22 Oct 2003 - 13 Dec 2018 |
|
Anderson, Craig Individual |
Renwick |
27 Oct 2009 - 13 Dec 2018 |
|
Nirvana Peach Limited Shareholder NZBN: 9429037322793 Company Number: 1022753 Entity |
Cockle Bay Auckland 2014 |
22 Oct 2003 - 13 Dec 2018 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
|
Wardman, Rhyan Individual |
Blenheim 7271 |
04 Dec 2009 - 13 Dec 2018 |
|
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Jamieson, Robyn Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
|
Butt, John Individual |
Blenheim |
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 |
|
Handyside, Stephen Individual |
Auckland |
22 Oct 2003 - 13 Dec 2018 |
|
Nirvana Peach Limited Shareholder NZBN: 9429037322793 Company Number: 1022753 Entity |
Cockle Bay Auckland 2014 |
22 Oct 2003 - 13 Dec 2018 |
|
Marchant, Cliff Individual |
Marlborough Sounds 1234 |
14 Aug 2014 - 13 Dec 2018 |
|
Jason, Gray Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 14 Aug 2014 | |
|
Mayman, Geoffrey Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
|
Butt, John Individual |
Blenheim |
20 Oct 2009 - 20 Oct 2009 |
|
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 14 Aug 2014 | |
|
Crawford, Andrew Director |
Yelverton Blenheim 7201 |
14 Aug 2014 - 13 Dec 2018 |
|
Anderson, Craig Individual |
Renwick |
20 Oct 2009 - 20 Oct 2009 |
|
Anderson, Kim Individual |
Renwick |
27 Oct 2009 - 02 May 2017 |
|
Butt, John Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Anderson, Craig Individual |
Renwick |
27 Oct 2009 - 13 Dec 2018 |
|
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Molineux, Kate Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
|
Marchant, Dianne Individual |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Location
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|
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|
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|
Wilderness Blooms Limited Flat 2, 16 Montgomery Crescent |
|
Koromiko Leasing Limited Flat 2, 16 Montgomery Crescent |