General information

Soundline Audio (wellington) Limited

Type: NZ Limited Company (Ltd)
9429038217753
New Zealand Business Number
830889
Company Number
Registered
Company Status
067733347
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Soundline Audio (Wellington) Limited (issued an NZ business number of 9429038217753) was registered on 11 Nov 1996. 5 addresess are in use by the company: P O Box 2650, Christchurch, 8023 (type: postal, office). 329 Madras Street, Christchurch had been their registered address, up to 12 Apr 2000. 178900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 19320 shares (10.8% of shares), namely:
Cass, William Edward Wyndham (an individual) located at Pipitea, Wellington postcode 6011. "Electronic goods retailing nec" (business classification G422930) is the category the ABS issued to Soundline Audio (Wellington) Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
329 Madras Street, Christchurch Physical & service 12 Nov 1996
329 Madras Street, Christchurch Registered 12 Apr 2000
P O Box 2650, Christchurch, 8023 Postal 24 Sep 2019
37 Kennaway Road, Christchurch, 8081 Office 24 Sep 2019
Contact info
64 3 3790743
Phone (Phone)
mike@dencoaudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@dencoaudio.co.nz
Email
www.soundline.co.nz
Website
Directors
Name and Address Role Period
Frank John Denson
Clifton Hill, Christchurch, 8081
Address used since 02 Feb 2017
Keens Road, R D Sheffield, 7580
Address used since 30 Oct 2015
Clifton, Christchurch, 8081
Address used since 01 Feb 2017
Director 11 Nov 1996 - current
Michael Sinclair Thomson
Richmond Hill, Christchurch, 8081
Address used since 30 Oct 2015
Director 17 Feb 2011 - current
William Edward Wyndham Cass
Pipitea, Wellington, 6011
Address used since 10 Jan 2023
Director 10 Jan 2023 - current
Darrin Leong
Khandallah, Wellington, 6035
Address used since 24 Sep 2019
Khandallah, Wellington, 6035
Address used since 24 Sep 2013
Director 17 Feb 2011 - 21 Mar 2023
John Campbell Kennedy
Christchurch 2,
Address used since 11 Nov 1996
Director 11 Nov 1996 - 13 Feb 2009
William Edward Wyndham Cass
Khandallah, Wellington,
Address used since 08 Sep 2004
Director 30 Jun 2000 - 21 Sep 2007
Darrin Leong
Wellington,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 08 Sep 2004
Perry Alexander Southam
Kingston, Wellington,
Address used since 22 Jan 1997
Director 22 Jan 1997 - 10 Dec 1997
Addresses
Other active addresses
Type Used since
37 Kennaway Road, Christchurch, 8081 Office 24 Sep 2019
147 Thorndon Quay, Pipitea, Wellington, 6011 Delivery 24 Sep 2019
Principal place of activity
37 Kennaway Road , Christchurch , 8081
Previous address Type Period
329 Madras Street, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
178900
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19320
Shareholder Name Address Period
Cass, William Edward Wyndham
Individual
Pipitea
Wellington
6011
25 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Cass, William Edward Wyndham
Individual
Khandallah
Wellington
11 Nov 1996 - 08 Sep 2004
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
Christchurch
8014
11 Nov 1996 - 08 Sep 2004
Leong, Darrin
Individual
Khandallah
Wellington
6035
17 Jun 2011 - 28 Mar 2023
Leong, Darrin
Individual
Khandallah
Wellington
6035
17 Jun 2011 - 28 Mar 2023
Leong, Darrin
Individual
Khandallah
Wellington
6035
17 Jun 2011 - 28 Mar 2023
Guthrey, Hamish
Individual
Mornington
Wellington
6021
24 Sep 2013 - 25 Jul 2022
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
Christchurch
8014
11 Nov 1996 - 08 Sep 2004
Leong, Darrin
Individual
Wellington
11 Nov 1996 - 08 Sep 2004
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
Christchurch
8014
11 Nov 1996 - 08 Sep 2004
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
Christchurch
8014
11 Nov 1996 - 08 Sep 2004
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
Christchurch
8014
11 Nov 1996 - 08 Sep 2004
Denco Audio Limited
Shareholder NZBN: 9429031844222
Company Number: 136437
Entity
11 Nov 1996 - 08 Sep 2004
Location
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