General information
Sonar Systems Limited
Type: NZ Limited Company (Ltd)9429030992108
New Zealand Business Number
3504212
Company Number
Registered
Company Status
Sonar Systems Limited (issued an NZ business number of 9429030992108) was launched on 08 Aug 2011. 2 addresses are in use by the company: 284 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 95 Customhouse Quay, Wellington Central, Wellington had been their registered address, up to 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sellar, William Robert George (a director) located at Herne Bay, Auckland postcode 1011,
William Sellar (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert George Sellar
Herne Bay, Auckland, 1011
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Lucy Elizabeth Whyte
Parnell, Auckland, 1052
Address used since 25 Jun 2021
Parnell, Auckland, 1052
Address used since 06 Jun 2014 |
Director | 08 Aug 2011 - 03 Aug 2021 |
|
Jonathan Peter Montagu Howson
Remuera, Auckland, 1050
Address used since 18 Jun 2012 |
Director | 08 Aug 2011 - 03 Aug 2021 |
|
Stephen John Morgan
Churton Park, Wellington, 6037
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 01 Dec 2014 |
|
Rennie Steen Magee
Khandallah, Wellington, 6035
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 06 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 06 Jul 2020 - 12 Jul 2021 |
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 08 Aug 2011 - 06 Jul 2020 |
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 08 Aug 2011 - 12 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar, William Robert George Director |
Herne Bay Auckland 1011 |
03 Aug 2021 - current |
|
William Robert George Sellar Director |
Herne Bay Auckland 1011 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Lucy Elizabeth Individual |
Parnell Auckland 1052 |
08 Aug 2011 - 03 Aug 2021 |
|
Howson, Jonathan Peter Montagu Individual |
Remuera Auckland 1050 |
08 Aug 2011 - 03 Aug 2021 |
|
Lucy Elizabeth Whyte Individual |
Parnell Auckland 1052 |
08 Aug 2011 - 04 Aug 2021 |
|
Jonathan Peter Montagu Howson Individual |
Remuera Auckland 1050 |
08 Aug 2011 - 04 Aug 2021 |
Location
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