General information

Sounds Of Forest Limited

Type: NZ Limited Company (Ltd)
9429036177158
New Zealand Business Number
1267756
Company Number
Registered
Company Status

Sounds Of Forest Limited (issued an NZ business identifier of 9429036177158) was launched on 03 Feb 2003. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 21 Sep 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25% of shares), namely:
Hunt, Gerald (a director) located at Browns Bay, Northshore, Auckland,
Dn Trustee Twenty One Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Vira Limited (an entity) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (350 shares, 35%) belongs to 2 entities, namely:
Jacob, Lali Jo, located at Newbury, Stanhope Gardens, Nsw 2768, Sydney, Australia (an individual),
Mannothra, Jacob, located at Glendowie, Auckland (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 21 Sep 2021
Directors
Name and Address Role Period
Gerald Hunt
Browns Bay, Northshore, Auckland, 1309
Address used since 29 Jun 2016
Director 03 Feb 2003 - current
Jacob Mannothra
Glendowie, Auckland, 1071
Address used since 01 Aug 2022
Albany, Auckland, 0632
Address used since 15 Oct 2015
Birkdale, Auckland, 0626
Address used since 02 Jun 2017
Director 03 Feb 2003 - current
Vijayan Kuttan
Conifer Grove, Auckland, 2112
Address used since 03 Feb 2003
Director 03 Feb 2003 - 06 Jul 2023
Daran Nair
Mt.eden, Auckland,
Address used since 03 Feb 2003
Director 03 Feb 2003 - 20 Aug 2004
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 04 Aug 2021 - 21 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Physical 26 Jun 2020 - 04 Aug 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 22 Jun 2018 - 04 Aug 2021
Level 8, Swanson House, 12-26 Swanson Street, Auckland, 1141 Registered 17 Feb 2014 - 22 Jun 2018
Level 8, Swanson House, 12-26 Swanson Street, Auckland, 1141 Physical 17 Feb 2014 - 26 Jun 2020
280 Great South Road, Greenlane, Auckland, 1051 Physical 15 Jun 2012 - 17 Feb 2014
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Jun 2011 - 17 Feb 2014
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 11 Jul 2005 - 27 Jun 2011
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Physical 11 Jul 2005 - 15 Jun 2012
Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland Registered & physical 03 Feb 2003 - 11 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hunt, Gerald
Director
Browns Bay, Northshore
Auckland
09 Jun 2016 - current
Dn Trustee Twenty One Limited
Shareholder NZBN: 9429042295686
Entity (NZ Limited Company)
Epsom
Auckland
1051
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Vira Limited
Shareholder NZBN: 9429036960699
Entity (NZ Limited Company)
Beachlands
Auckland
2018
03 Feb 2003 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Jacob, Lali Jo
Individual
Newbury, Stanhope Gardens
Nsw 2768, Sydney, Australia
11 Feb 2005 - current
Mannothra, Jacob
Individual
Glendowie
Auckland
1071
11 Feb 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Balakrishnan, Geetha
Individual
Greenlane
Auckland
1051
13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Northcross Trustees Limited
Shareholder NZBN: 9429033942896
Company Number: 1852215
Entity
18 May 2007 - 09 Jun 2016
Nair, Daran
Individual
Greenlane
Auckland
11 Feb 2005 - 15 Mar 2017
Patel, Hemant Khushalbhai
Individual
Lynfield
Auckland
13 Jan 2006 - 24 Aug 2017
V.k Development Limited
Shareholder NZBN: 9429036538737
Company Number: 1203335
Entity
03 Feb 2003 - 02 Sep 2004
V.k Development Limited
Shareholder NZBN: 9429036538737
Company Number: 1203335
Entity
03 Feb 2003 - 02 Sep 2004
Northcross Trustees Limited
Shareholder NZBN: 9429033942896
Company Number: 1852215
Entity
18 May 2007 - 09 Jun 2016
Hunt, Gerald
Individual
Browns Bay, Northshore
Auckland
03 Feb 2003 - 18 May 2007
Mannothra, Jacob Mani
Individual
Wainui Rd 3
Kaukapakapa, Auckland
03 Feb 2003 - 02 Sep 2004
Location
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