General information
Soundline Audio (auckland) Limited
Type: NZ Limited Company (Ltd)9429037253592
New Zealand Business Number
1037147
Company Number
Registered
Company Status
Soundline Audio (Auckland) Limited (New Zealand Business Number 9429037253592) was launched on 23 May 2000. 1 address is currently in use by the company: Unit F, 20 Cain Road, Penrose, Auckland, 1061 (type: physical, registered). Unit F, 20 Cain Road, Penrose, Auckland had been their physical address, up to 13 Aug 2019. Soundline Audio (Auckland) Limited used other names, namely: Ab Initio 41 Limited from 23 May 2000 to 07 May 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aletro Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 20 Cain Road, Penrose, Auckland, 1061 | Physical & registered | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Charvill
Orakei, Auckland, 1071
Address used since 27 Jul 2016 |
Director | 03 May 2001 - current |
|
Matthew James Fenton
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 01 Aug 2007 - current |
|
Nicholas Dean Franklin
Herne Bay, Auckland,
Address used since 01 Jul 2006 |
Director | 03 May 2001 - 01 Aug 2007 |
|
Michael John Foley
Orakei, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 03 May 2001 |
|
David John Hughes
St Heliers, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 03 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 20 Cain Road, Penrose, Auckland, 1061 | Physical & registered | 03 Aug 2017 - 13 Aug 2019 |
| 20f Cain Road, Penrose, Auckland, 1061 | Physical & registered | 04 Aug 2016 - 03 Aug 2017 |
| Unit F, 20 Cain Rd, Penrose, Auckland, 1642 | Physical & registered | 20 Aug 2014 - 04 Aug 2016 |
| Ground Floor, Pacific House, 29 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 11 Jul 2011 - 20 Aug 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 21 Sep 2009 - 11 Jul 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Jul 2007 - 21 Sep 2009 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 17 Jul 2006 - 30 Jul 2007 |
| Unit 1, The Foundation Building, 8 George Street, Parnell, Auckland | Registered | 20 Jun 2001 - 17 Jul 2006 |
| Unit 1, The Fundation Building, 8 George Street, Parnell, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 23 Customs Street, Auckland City | Physical | 20 Jun 2001 - 17 Jul 2006 |
| Messrs Foley & Hughes, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland | Registered & physical | 24 May 2001 - 20 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aletro Limited Shareholder NZBN: 9429039594266 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 May 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aletro Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 348677 |
| Country of origin | NZ |
| Address |
Unit F, 20 Cain Rd Penrose Auckland 1061 |
Location
Companies nearby
 |
Switched On Energy Limited Unit J, 20 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |