General information
Any Sound Any Production Systems Limited
Type: NZ Limited Company (Ltd)9429039951496
New Zealand Business Number
240546
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
46178599
GST Number
Any Sound Any Production Systems Limited (issued an NZ business number of 9429039951496) was started on 02 May 1984. 7 addresess are currently in use by the company: Box 24 193, Royal Oak, Auckland, 1345 (type: postal, office). 141 Boundry Rd, Papkura, Auckland had been their physical address, up until 20 Aug 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Poole, Kevin Gresham (an individual) located at Papakura, Papakura postcode 2110. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Boundary Road, Papakura, Papakura, 2110 | Other (Address for Records) & records (Address for Records) | 05 Aug 2014 |
| 141 Boundary Rd, Papakura, Auckland, 2110 | Registered & physical & service | 20 Aug 2014 |
| Box 24 193, Royal Oak, Auckland, 1345 | Postal | 28 Jun 2019 |
| 141 Boundary Road, Papakura, Papakura, 2110 | Office & delivery | 28 Jun 2019 |
Contact info
64 0274 962508
Phone (Phone)
kpooleasany@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Gresham Poole
Papakura, Papakura, 2110
Address used since 05 Aug 2014 |
Director | 03 Jun 1986 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 141 Boundary Road, Papakura, Papakura, 2110 | Office & delivery | 28 Jun 2019 |
Principal place of activity
| 141 Boundary Road , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 141 Boundry Rd, Papkura, Auckland, 2579 | Physical & registered | 13 Aug 2014 - 20 Aug 2014 |
| 25 Ararimu Rd, Drury, Auckland, 2579 | Registered | 04 Jul 2013 - 13 Aug 2014 |
| 25 Ararimu Rd, Drury | Registered | 03 Jul 2008 - 04 Jul 2013 |
| 25 Ararimu Rd, Drury | Physical | 03 Jul 2008 - 13 Aug 2014 |
| 85 Woolfield Rd, Papatoetoe, Akl, Unit 2 | Physical | 11 Jul 2002 - 03 Jul 2008 |
| 85 Woolfield Rd, Papatoetoe, Akl, Unit 2 | Registered | 01 Jul 2002 - 03 Jul 2008 |
| Unit 2 No 12, Neil Park Drive, East Tamaki, Auckland | Registered | 26 Aug 2000 - 01 Jul 2002 |
| C/ - Eliot - Cotton Associates, Chartered Accountants, Level 4 - 61 High Street, Auckland | Registered | 17 Aug 2000 - 26 Aug 2000 |
| C/ - Eliot - Cotton Associates, Chartered Accountants, Level 4 - High Street, Auckland | Registered | 29 Jul 1998 - 17 Aug 2000 |
| C/-eliot-cotton Associates, Level 4, Southern Cross Building, 61 High Street, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Unit 2 No 12, Neil Park Drive, East Tamaki, Auckland | Physical | 01 Jul 1998 - 11 Jul 2002 |
| Level 7, Sil House, 44-52 Wellesley Str, West, (cnr Wellesley St & Mayoral, Dr), Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Level 7, Sil House, 44-52 Wellesley Str, West, (cnr Wellesley St & Mayoral, Dr), Auckland | Registered | 21 Nov 1997 - 29 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Kevin Gresham Individual |
Papakura Papakura 2110 |
02 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Beverly Joan Individual |
Wattle Downs Auckland 2103 |
02 May 1984 - 28 Jun 2018 |
Location
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