General information

Sound Services Masterworks Group Limited

Type: NZ Limited Company (Ltd)
9429039196996
New Zealand Business Number
478126
Company Number
Registered
Company Status

Sound Services Masterworks Group Limited (New Zealand Business Number 9429039196996) was started on 22 Aug 1990. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (12.5 per cent of shares), namely:
Wilson, David Peter (an individual) located at Eskdale, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 62.75 per cent of all shares (exactly 251 shares); it includes
Clark, Stuart James (an individual) - located at Camborne, Porirua. Next there is the next group of shareholders, share allocation (99 shares, 24.75%) belongs to 1 entity, namely:
Clark, Judith Anne, located at Camborne, Porirua (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 10 Jun 2021
Directors
Name and Address Role Period
David Peter Wilson
Eskdale, Napier, 4182
Address used since 23 Jun 2015
Director 25 Mar 1992 - current
Judith Anne Clark
Camborne, Wellington, 5026
Address used since 16 Apr 1992
Director 16 Apr 1992 - current
Stuart James Clark
Camborne, Wellington, 5026
Address used since 16 Apr 1992
Director 16 Apr 1992 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 07 Jul 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 07 Jul 2014 - 10 Jun 2021
86 Pope Street, Camborne, Porirua, 5026 Physical & registered 03 Jul 2013 - 07 Jul 2014
86 Pope Street, Camborne, Wellington Physical & registered 29 Jun 2002 - 03 Jul 2013
7 Trilids Lane, Wellington 4 Registered 23 Jul 1993 - 29 Jun 2002
- Physical 21 Feb 1992 - 21 Feb 1992
86 Pope Street, Cambourne, Wellington Physical 21 Feb 1992 - 29 Jun 2002
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, David Peter
Individual
Eskdale
Napier
4182
22 Aug 1990 - current
Shares Allocation #2 Number of Shares: 251
Shareholder Name Address Period
Clark, Stuart James
Individual
Camborne
Porirua
5026
22 Aug 1990 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Clark, Judith Anne
Individual
Camborne
Porirua
5026
22 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Kathryn Bengte
Individual
Churton Park
Wellington
6037
22 Aug 1990 - 28 Jun 2017
Location
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L11, 34-42 Manners Street