General information

Soundwave NZ Limited

Type: NZ Limited Company (Ltd)
9429045979705
New Zealand Business Number
6244608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Soundwave Nz Limited (issued a business number of 9429045979705) was started on 02 Mar 2017. 4 addresses are currently in use by the company: 14 Winchester Street, Lyttelton, Lyttelton, 8082 (type: registered, service). 9 Randolph Terrace, Lyttelton, Lyttelton had been their registered address, up until 16 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lynch, Rebekah Maree (a director) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Urdaneta Maldonado, Oscar Luis (a director) - located at Lyttelton, Lyttelton. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued to Soundwave Nz Limited. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
20 Woodlau Rise, Huntsbury, Christchurch, 8022 Registered & physical & service 16 Nov 2022
14 Winchester Street, Lyttelton, Lyttelton, 8082 Registered & service 13 Nov 2023
Contact info
booksomebeats@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
booksomebeats@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Oscar Luis Urdaneta Maldonado
Lyttelton, Lyttelton, 8082
Address used since 26 Sep 2019
Lyttelton, Lyttelton, 8082
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Rebekah Maree Lynch
Lyttelton, Lyttelton, 8082
Address used since 02 Mar 2017
Lyttelton, Lyttelton, 8082
Address used since 26 Sep 2019
Director 02 Mar 2017 - current
Morgann Christophe Le Bars
Christchurch Central, 8011
Address used since 02 Mar 2017
Director 02 Mar 2017 - 01 Jul 2019
Bastien C. Director 02 Mar 2017 - 04 Aug 2017
Addresses
Principal place of activity
9 Randolph Terrace , Lyttelton , Lyttelton , 8082
Previous address Type Period
9 Randolph Terrace, Lyttelton, Lyttelton, 8082 Registered 15 Aug 2017 - 16 Nov 2022
9 Randolph Terrace, Lyttelton, Lyttelton, 8082 Physical 14 Aug 2017 - 16 Nov 2022
8 Cunningham Terrace, Lyttelton, Lyttelton, 8082 Registered 02 Mar 2017 - 15 Aug 2017
8 Cunningham Terrace, Lyttelton, Lyttelton, 8082 Physical 02 Mar 2017 - 14 Aug 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynch, Rebekah Maree
Director
Lyttelton
Lyttelton
8082
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Urdaneta Maldonado, Oscar Luis
Director
Lyttelton
Lyttelton
8082
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Le Bars, Morgann Christophe
Individual
Christchurch Central
8011
02 Mar 2017 - 05 Jul 2019
Castets, Bastien Leon
Individual
02 Mar 2017 - 05 Jul 2019
Location
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