General information

Livesound Limited

Type: NZ Limited Company (Ltd)
9429038548192
New Zealand Business Number
661237
Company Number
Registered
Company Status

Livesound Limited (issued an NZ business number of 9429038548192) was incorporated on 18 Jan 1995. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 24 Jul 2013. Livesound Limited used other aliases, namely: Livesound Distributors Limited from 18 Jan 1995 to 18 Jan 1999. 1000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 200 shares (20 per cent of shares), namely:
Gould, Kevin Francis (an individual) located at Level 3, 12 Kent Street, Newmarket, Auckland postcode 1023,
Carter, John Victor (an individual) located at 11A Hanene Street, St Heliers, Auckland postcode 1071,
Carter, Benjamin John (an individual) located at 433A Old North Road, Kumeu, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 39.9 per cent of all shares (exactly 399 shares); it includes
Carter, John Victor (an individual) - located at 11A Hanene Street, St Heliers, Auckland,
Carter, Corrine Lesley (an individual) - located at 11A Hanene Street, St Heliers, Auckland,
Gould, Kevin Francis (an individual) - located at Level 3, 12 Kent Street, Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Carter, John Victor, located at St Heliers, Auckland (a director). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 24 Jul 2013
Directors
Name and Address Role Period
John Victor Carter
St Heliers, Auckland, 1071
Address used since 21 Nov 2017
Glendowie, Auckland, 1071
Address used since 17 Nov 2015
Director 18 Jan 1995 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 20 Jul 2009 - 24 Jul 2013
C/- Cleaver & Co Limited, First Floor, 26 Crummer Road, Grey Lynn, Auckland Registered 28 Aug 2002 - 20 Jul 2009
12 Maidstone Street, Grey Lynn, Auckland Physical 07 Oct 1999 - 07 Oct 1999
12 Maidstone Street, Grey Lynn, Auckland Registered 07 Oct 1999 - 28 Aug 2002
C/- Cleaver & Co Limited, First Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 07 Oct 1999 - 20 Jul 2009
C/- Cleaver & Co Chartered Accountants, First Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 07 Oct 1999 - 07 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gould, Kevin Francis
Individual
Level 3, 12 Kent Street
Newmarket, Auckland
1023
23 Jul 2019 - current
Carter, John Victor
Individual
11a Hanene Street, St Heliers
Auckland
1071
23 Jul 2019 - current
Carter, Benjamin John
Individual
433a Old North Road, Kumeu
Auckland
1023
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Carter, John Victor
Individual
11a Hanene Street, St Heliers
Auckland
1071
18 Jan 1995 - current
Carter, Corrine Lesley
Individual
11a Hanene Street, St Heliers
Auckland
1071
18 Jan 1995 - current
Gould, Kevin Francis
Individual
Level 3, 12 Kent Street
Newmarket, Auckland
1023
18 Jan 1995 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Carter, John Victor
Director
St Heliers
Auckland
1071
05 Sep 2013 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Carter, John Victor
Individual
11a Hanene Street, St Heliers
Auckland
1071
18 Jan 1995 - current
Gould, Kevin Francis
Individual
Level 3, 12 Kent Street
Newmarket, Auckland
1023
12 Jul 2005 - current
Location
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