General information

Sound Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038932489
New Zealand Business Number
561470
Company Number
Registered
Company Status

Sound Enterprises Limited (New Zealand Business Number 9429038932489) was registered on 22 Sep 1992. 3 addresses are in use by the company: 89 Colombo Street, Frankton, Hamilton, 3204 (type: office, physical). 89 Colombo Street, Frankton, Hamilton had been their physical address, up to 26 Nov 2015. Sound Enterprises Limited used other names, namely: Sunrise Wines Limited from 22 Aug 1994 to 04 May 1995, Susan Hardy Limited (22 Sep 1992 to 22 Aug 1994). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Roger G Hardy,Neville G Hardy (an other) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 2 shares); it includes
Hardy, Roger Graham (an individual) - located at Te Kowhai, Hamilton. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
89 Colombo Street, Frankton, Hamilton, 3204 Office unknown
9 Kells Place, Frankton, Hamilton, 3204 Physical & registered & service 26 Nov 2015
Directors
Name and Address Role Period
Roger Graham Hardy
Te Kowhai, Hamilton, 3288
Address used since 18 Nov 2015
Director 28 Jan 2004 - current
Sonia Rosemary Hardy
Omokoroa Beach, Tauranga,
Address used since 06 Sep 1994
Director 06 Sep 1994 - 28 Jan 2004
Susan Elizabeth Hardy
Parnell, Auckland,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 06 Sep 1994
Addresses
Principal place of activity
89 Colombo Street , Frankton , Hamilton , 3204
Previous address Type Period
89 Colombo Street, Frankton, Hamilton, 3204 Physical & registered 22 Nov 2011 - 26 Nov 2015
21 Walnut Grove, Omokoroa Beach, Tauranga Physical 27 Jun 1997 - 22 Nov 2011
21 Walnut Grove, Omokoroa Beach, Tauranga Registered 23 May 1997 - 22 Nov 2011
31 Seddon Crescent, Gisborne Registered 23 May 1997 - 23 May 1997
100 - 102 Central Park Drive, Henderson, Auckland Registered 07 Jul 1994 - 23 May 1997
Flat 5, 5 Birdwood Crescent, Parnell, Auckland Registered 06 Dec 1993 - 07 Jul 1994
Shop 7, 323 Parnell Road, Auckland Registered 23 Sep 1993 - 06 Dec 1993
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Roger G Hardy,neville G Hardy
Other (Other)
Bethlehem
Tauranga
3110
04 Oct 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hardy, Roger Graham
Individual
Te Kowhai
Hamilton
22 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Hardy, Sandra
Individual
Rd 8
Hamilton
3288
15 Aug 2018 - 10 Aug 2021
Hardy, Neville Graham
Individual
Omokoroa Beach
Tauranga
22 Sep 1992 - 27 Jun 2010
Hardy, Sonia Rosemary
Individual
Omokoroa Beach
Tauranga
22 Sep 1992 - 04 Oct 2004
Location
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