General information

Earcon Acoustics Limited

Type: NZ Limited Company (Ltd)
9429031492287
New Zealand Business Number
2517508
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Earcon Acoustics Limited (issued a New Zealand Business Number of 9429031492287) was registered on 16 Jun 2010. 3 addresses are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, up until 01 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jacob, Alex (a director) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sami, Fadia (an individual) - located at Albany 0632. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Earcon Acoustics Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Physical & service 20 Dec 2013
9 Witton Place, Schnapper Rock, Auckland, 0632 Registered 01 Nov 2022
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 08 Jan 2024
Directors
Name and Address Role Period
Fadia Sami
Albany, Auckland, 0632
Address used since 11 Aug 2015
Director 16 Jun 2010 - current
Alex Jacob
Schnapper Rock, Auckland, 0632
Address used since 29 May 2014
Director 29 May 2014 - current
Addresses
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 01 Nov 2022
C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 Physical & registered 16 Jun 2010 - 20 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacob, Alex
Director
Schnapper Rock
Auckland
0632
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sami, Fadia
Individual
Albany 0632
16 Jun 2010 - current
Location
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