Sound & Secure Limited
Type: NZ Limited Company (Ltd)Sound & Secure Limited (issued a business number of 9429037862947) was incorporated on 01 May 1998. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch (type: registered, physical). C/- W A D Aiken Limited, 52 Cashel Street, Christchurch had been their registered address, up until 21 Sep 2005. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Dolan, Rosemary Anne (an individual) located at Hillsborough, Christchurch postcode 8022,
Dunstan, Bruce Robert (an individual) located at Hillsborough, Christchurch postcode 8022,
Jones, Kenneth James (an individual) located at Hillsborough, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Jones, Kenneth James (an individual) - located at Hillsborough, Christchurch,
Dolan, Patrick John (an individual) - located at Hillsborough, Christchurch,
Dunstan, Bruce Robert (an individual) - located at Hillsborough, Christchurch. The Businesscheck database was last updated on 23 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch | Registered & physical & service | 21 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Dolan
Hillsborough, Christchurch, 8022
Address used since 22 Feb 2018
Saint Albans, Christchurch, 8014
Address used since 24 Sep 2014 |
Director | 01 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- W A D Aiken Limited, 52 Cashel Street, Christchurch | Registered & physical | 04 Feb 2002 - 21 Sep 2005 |
| Level 7, Langwood House, Cnr. Armagh Street & Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 04 Feb 2002 |
| W A D Aiken Limited, 155 Kilmore Street, Christchurch | Registered | 24 Sep 1999 - 12 Apr 2000 |
| W A D Aiken Limited, 155 Kilmore Street, Christchurch | Physical | 24 Sep 1999 - 04 Feb 2002 |
| Level 7, Langwood House, Cnr. Armagh Street & Oxford Terrace, Christchurch | Physical & registered | 24 Sep 1999 - 24 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan, Rosemary Anne Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
|
Dunstan, Bruce Robert Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
|
Jones, Kenneth James Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
|
Dolan, Patrick John Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
|
Dunstan, Bruce Robert Individual |
Hillsborough Christchurch 8022 |
01 May 1998 - current |
 |
Impact M G Limited 52 Cashel Street |
|
Lawn Limited 52 Cashel Street |
|
Old Oxford Limited 52 Cashel Street |
|
White Peak Construction Limited 52 Cashel Street |
|
Oxford Women's Health Limited 52 Cashel Street |
|
Queenstown I-site Limited 52 Cashel Street |