businesscheck.co.nz / a-z index / s / so / sou / soun
General information

Sound Solutions Limited

Type: NZ Limited Company (Ltd)
9429036596034
New Zealand Business Number
1193688
Company Number
Registered
Company Status

Sound Solutions Limited (issued an NZ business number of 9429036596034) was registered on 14 Mar 2002. 2 addresses are in use by the company: 16 Longford Park Drive, Takanini, Takanini, 2112 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 13 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Peart, Gregory John (an individual) located at Takanini 2112,
Dtr Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Peart, Gregory John (an individual) - located at Takanini 2112. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
16 Longford Park Drive, Takanini, 2112 Service & physical 23 Oct 2013
16 Longford Park Drive, Takanini, Takanini, 2112 Registered 13 Oct 2017
Last updated:
Contact info
accounts@soundsolutions.biz
Email
www.soundsolutions.biz
Website
Directors
Name and Address Role Period
Gregory John Peart
Takanini, Auckland, 2112
Address used since 09 Aug 2015
Director 14 Mar 2002 - current
Lesley Ann Peart
Manurewa, Auckland,
Address used since 14 Jun 2002
Director 14 Jun 2002 - 19 Aug 2009
Addresses
Principal place of activity
16 Longford Park Drive , Takanini , Takanini , 2112
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 Oct 2013 - 13 Oct 2017
16 Longford Park Drive, Takanini 2112 Physical & registered 30 Jun 2010 - 23 Oct 2013
203a Popes Road, Papakura, Auckland 2105 Physical & registered 23 Jul 2007 - 30 Jun 2010
203a Popes Road, Takanini Registered & physical 14 Mar 2002 - 23 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Peart, Gregory John
Individual 		Takanini 2112
 14 Mar 2002 - current
Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Entity (NZ Limited Company) 		Rd 3
Drury
2579 		13 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peart, Gregory John
Individual 		Takanini 2112
 14 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Peart, Lesley Ann
Individual 		Takanini
 14 Mar 2002 - 03 Aug 2010
Location
Companies nearby
Ultrone NZ Limited
100 Longford Park Drive
Longford Park Village Residents' Club Incorporated
Longford Park Village
Lockys Limited
22 Longford Park Drive
Metro Trustees (usa) Limited
1c Inlet Road
Chen&feng Limited
2-10 The Furlong
All Sports School Coaching
2 The Furlong