Sound Travels Limited (issued an NZBN of 9429036890699) was incorporated on 22 Jun 2001. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 09 Oct 2020. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100 per cent of shares), namely:
The Appointment Group (Nz) Limited (an entity) located at 123 Victoria Street, Christchurch Central postcode 8013. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Sound Travels Limited. Businesscheck's data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 09 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
William Barr
Queensland, 4218
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
Paula Pram
Titirangi, Auckland, 0604
Address used since 09 Apr 2021
Sandringham, Auckland, 1025
Address used since 21 Apr 2016
Mt Albert, Auckland, 1025
Address used since 13 Mar 2018 |
Director | 22 Jun 2001 - 21 Dec 2023 |
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 06 Sep 2010 |
Director | 22 Jun 2001 - 18 Nov 2010 |
Iain Grant Ballantyne
Rd 2, Papakura, 2582
Address used since 12 Apr 2010 |
Director | 22 Jun 2001 - 18 Nov 2010 |
470 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 29 Apr 2015 - 09 Oct 2020 |
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 27 Jan 2011 - 29 Apr 2015 |
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 20 Apr 2009 - 27 Jan 2011 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 25 Jun 2001 - 20 Apr 2009 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 22 Jun 2001 - 20 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
The Appointment Group (nz) Limited Shareholder NZBN: 9429051148652 Entity (NZ Limited Company) |
123 Victoria Street Christchurch Central 8013 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pram, Paula Individual |
Titirangi Auckland 0604 |
22 Jun 2001 - 21 Dec 2023 |
Pram, Paula Individual |
Titirangi Auckland 0604 |
22 Jun 2001 - 21 Dec 2023 |
Sinclair, Michael Individual |
Greenhithe Auckland 0632 |
29 Jan 2009 - 21 Dec 2023 |
Francis, Murray Individual |
Mount Eden Auckland 1024 |
29 Jan 2009 - 19 Feb 2014 |
Ballantyne, Iain Grant Individual |
Clevedon Auckland |
22 Jun 2001 - 15 Dec 2010 |
Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 Entity |
22 Jun 2001 - 15 Dec 2010 | |
Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 Entity |
22 Jun 2001 - 15 Dec 2010 | |
Gray, Ian Jason Individual |
Remuera Auckland 1050 |
22 Jun 2001 - 15 Dec 2010 |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |
Koga Travel Services Limited 470 Parnell Road |
Voyage Holding Limited 4a Birdwood Crescent |
Luxury & Memorial Travel Limited Flat 10, 29 George Street |
Parnell Partners Group NZ Limited 272 Parnell Road |
Estudar NZ Limited Room 12/ 53 Davis Crescent |
Travel With A Purpose Limited 30 John Stokes Terrace |