General information

Soundlab Limited

Type: NZ Limited Company (Ltd)
9429040991702
New Zealand Business Number
4774579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Soundlab Limited (issued an NZ business identifier of 9429040991702) was started on 12 Nov 2013. 5 addresess are in use by the company: 2 Bishop Browne Place, Flat Bush, Auckland, 2013 (type: postal, office). Suite 6A, 169 Harris Road, East Tamaki, Auckland had been their physical address, until 02 Mar 2015. 105000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5000 shares (4.76% of shares), namely:
Cheng, Ya-Ling (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 28.57% of all shares (exactly 30000 shares); it includes
Chiang, Tim Tung-Yu (an individual) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allocation (30000 shares, 28.57%) belongs to 1 entity, namely:
Dong, Shu-Hwa, located at East Tamaki, Auckland (an individual). "Electronic goods retailing nec" (ANZSIC G422930) is the classification the ABS issued to Soundlab Limited. The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
2 Bishop Browne Place, Flat Bush, Auckland, 2013 Registered & physical & service 02 Mar 2015
2 Bishop Browne Place, Flat Bush, Auckland, 2013 Postal & office & delivery 01 Aug 2019
Contact info
64 9 2714711
Phone (Phone)
info@soundlab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@soundlab.co.nz
Email
www.soundlab.co.nz
Website
Directors
Name and Address Role Period
Samuel Tung-hsing Chiang
East Tamaki Heights, Auckland, 2016
Address used since 01 Jan 1970
Director 12 Nov 2013 - current
Tim Tung-yu Chiang
East Tamaki, Auckland, 2013
Address used since 15 Aug 2022
Flat Bush, Auckland, 2013
Address used since 01 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 14 Jan 2015
Director 14 Jan 2015 - current
Ya-ling Cheng
East Tamaki Heights, Auckland, 2016
Address used since 23 Jan 2018
Director 23 Jan 2018 - current
Addresses
Principal place of activity
Suite 5e, 2 Bishop Browne Place , Flat Bush , Auckland , 2013
Previous address Type Period
Suite 6a, 169 Harris Road, East Tamaki, Auckland, 2013 Physical & registered 12 Dec 2013 - 02 Mar 2015
28 Maghera Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 12 Nov 2013 - 12 Dec 2013
Financial Data
Financial info
105000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cheng, Ya-ling
Individual
East Tamaki Heights
Auckland
2016
23 Jan 2018 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Chiang, Tim Tung-yu
Individual
East Tamaki
Auckland
2013
17 Nov 2013 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Dong, Shu-hwa
Individual
East Tamaki
Auckland
2013
13 Nov 2013 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Chiang, Samuel Tung-hsing
Individual
East Tamaki Heights
Auckland
2016
12 Nov 2013 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Chiang, Yao-tsun
Individual
East Tamaki Heights
Auckland
2016
13 Nov 2013 - current
Location
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