Hire Sound Limited
Type: NZ Limited Company (Ltd)Hire Sound Limited (issued a business number of 9429040864136) was incorporated on 21 Jun 1972. 2 addresses are currently in use by the company: 404 Upper Plain Road, Masterton, 5888 (type: physical, service). Level 1, 16 Perry Street, Masterton had been their physical address, until 27 Aug 2021. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 748 shares (74.8 per cent of shares), namely:
Betta Electrical Limited (an entity) located at Masterton postcode 5888. When considering the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Chapel Street Trustees Limited (an entity) - located at 16 Perry Street, Masterton,
Omundsen, James Ian Geoffrey (an individual) - located at Upper Hutt. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Heginbotham, John, located at Masterton (an individual). Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 404 Upper Plain Road, Masterton, 5888 | Physical & service & registered | 27 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Heginbotham
Upper Plain, Masterton, 5888
Address used since 11 May 2016 |
Director | 13 May 1991 - current |
|
James Ian Geoffrey Omundsen
Te Marua, Upper Hutt, 5018
Address used since 11 May 2016 |
Director | 05 May 1998 - current |
|
Denys Heginbotham
Heretaunga, Upper Hutt,
Address used since 13 May 1991 |
Director | 13 May 1991 - 12 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Physical & registered | 09 May 2018 - 27 Aug 2021 |
| Office 1, 89 Chapel Street, Masterton | Physical & registered | 05 Feb 2007 - 09 May 2018 |
| Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 05 Jun 1997 - 05 Feb 2007 |
| C/o Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 05 Jun 1997 - 05 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Betta Electrical Limited Shareholder NZBN: 9429038809446 Entity (NZ Limited Company) |
Masterton 5888 |
08 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Entity (NZ Limited Company) |
16 Perry Street Masterton 5810 |
03 Jun 2009 - current |
|
Omundsen, James Ian Geoffrey Individual |
Upper Hutt |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, John Individual |
Masterton 5888 |
21 Jun 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omundsen, James Ian Geoffrey Individual |
Upper Hutt |
21 Jun 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, Donna-maree Individual |
Masterton 5888 |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sound Of Music 1976 Limited Shareholder NZBN: 9429040827094 Company Number: 32795 Entity |
21 Jun 1972 - 08 Jun 2011 | |
|
Sound Of Music 1976 Limited Shareholder NZBN: 9429040827094 Company Number: 32795 Entity |
21 Jun 1972 - 08 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Betta Electrical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 600075 |
| Country of origin | NZ |
| Address |
Office 1 89 Chapel Street Masterton |
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