General information

Massive Sound And Vision Limited

Type: NZ Limited Company (Ltd)
9429033317656
New Zealand Business Number
1955382
Company Number
Registered
Company Status

Massive Sound and Vision Limited (issued an NZ business number of 9429033317656) was registered on 06 Jul 2007. 6 addresess are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 548/9 Three Mile Bush Road, R D 1, Kamo, Whangarei had been their registered address, up to 07 Nov 2007. Massive Sound and Vision Limited used more names, namely: Massive Sound & Audio Limited from 06 Jul 2007 to 24 Aug 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Doar, Helen Anne (an individual) located at R D 1, Kamo, Whangarei,
Doar, Gregory Raymond (an individual) located at R D 1, Kamo, Whangarei,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Doar, Gregory Raymond (an individual) - located at R D 1, Kamo, Whangarei. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Doar, Helen Anne, located at R D 1, Kamo, Whangarei (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Gunson Mclean Ltd, Chartered Accountants, Vinery Lane, Whangarei Shareregister & other (Address For Share Register) 31 Oct 2007
Vinery Lane, Whangarei Physical & registered & service 07 Nov 2007
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 12 Mar 2024
Directors
Name and Address Role Period
Helen Anne Doar
R D 1, Kamo, Whangarei, 0185
Address used since 15 Mar 2016
Director 06 Jul 2007 - current
Gregory Raymond Doar
R D 1, Kamo, Whangarei, 0185
Address used since 15 Mar 2016
Director 06 Jul 2007 - current
Kirsty Jane Trigg
Kamo, Whangarei,
Address used since 06 Jul 2007
Director 06 Jul 2007 - 05 Oct 2007
Ryan James Trigg
Kamo, Whangarei,
Address used since 06 Jul 2007
Director 06 Jul 2007 - 05 Oct 2007
Addresses
Other active addresses
Type Used since
Level 1, 51 Okara Drive, Whangarei, 0110 Service 12 Mar 2024
Previous address Type Period
548/9 Three Mile Bush Road, R D 1, Kamo, Whangarei Registered & physical 06 Jul 2007 - 07 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Doar, Helen Anne
Individual
R D 1, Kamo
Whangarei
06 Jul 2007 - current
Doar, Gregory Raymond
Individual
R D 1, Kamo
Whangarei
06 Jul 2007 - current
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doar, Gregory Raymond
Individual
R D 1, Kamo
Whangarei
06 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doar, Helen Anne
Individual
R D 1, Kamo
Whangarei
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Trigg, Ryan James
Individual
Kamo
Whangarei
06 Jul 2007 - 27 Jun 2010
Trigg, Kirsty Jane
Individual
Kamo
Whangarei
06 Jul 2007 - 27 Jun 2010
Location