General information

Staysound (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039088925
New Zealand Business Number
513586
Company Number
Registered
Company Status

Staysound (N.z.) Limited (issued an NZBN of 9429039088925) was started on 26 Jun 1991. 2 addresses are in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, registered). Duns Limited, Level16, Price Waterhouse Centre, 119 Armagh Street, Christchurch had been their physical address, up until 13 Mar 2009. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Wilkins, Rebecca Marie (an individual) located at Seaview, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Kimble, Martin John (an individual) - located at Waimataitai, Timaru. Our data was updated on 14 Feb 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Physical & registered & service 13 Mar 2009
Directors
Name and Address Role Period
Martin John Kimble
Waimataitai, Timaru, 7910
Address used since 25 Jun 2014
Director 16 Apr 2007 - current
Michael Charles Mccombie
Burwood, Christchurch,
Address used since 28 Jun 2004
Director 26 Jun 1991 - 16 Apr 2007
Ivan Murray Miller
R D 3,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 30 Mar 1994
Onawe Miller
R D 3,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 30 Mar 1994
Addresses
Previous address Type Period
Duns Limited, Level16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 21 Jun 2000 - 13 Mar 2009
Duns And Partners, Level16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 21 Jun 2000 - 21 Jun 2000
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 21 Jun 2000 - 13 Mar 2009
- Physical 01 Jul 1997 - 21 Jun 2000
Level 9, Langwood House, 90 Armagh Street, Christchurch Registered 24 Feb 1997 - 21 Jun 2000
M C Combie, Hilton Highway, Washdyke Registered 04 Aug 1995 - 24 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilkins, Rebecca Marie
Individual
Seaview
Timaru
7910
22 Mar 2018 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Kimble, Martin John
Individual
Waimataitai
Timaru
7910
26 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Mccombie, Michael Charles
Individual
Burwood
Christchurch
28 Jun 2004 - 28 Jun 2004
Kimble, Rebecca Marie
Individual
Waimataitai
Timaru
7910
16 Feb 2010 - 22 Mar 2018
Location