General information

Sound Travels Limited

Type: NZ Limited Company (Ltd)
9429036890699
New Zealand Business Number
1140342
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

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
Contact info
64 9 6255159
Phone (Phone)
paula@soundtravels.co.nz
Email
www.soundtravels.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
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

Historic shareholders

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
Location
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