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General information

Edwards Sound Systems Limited

Type: NZ Limited Company (Ltd)
9429040650593
New Zealand Business Number
68919
Company Number
Registered
Company Status
20164036195
Australian Business Number
164036195
Australian Company Number
011743676
GST Number

Edwards Sound Systems Limited (issued an NZ business number of 9429040650593) was incorporated on 20 Jul 1965. 2 addresses are in use by the company: 68 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). 68 Walls Road, Penrose, Auckland 1061 had been their physical address, until 11 Sep 2013. 50000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (20% of shares), namely:
Harrison, Nigel Alexander (an individual) located at Auckland Central, Auckland postcode 1010,
Hardie-Neil, Jonathan James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 25000 shares); it includes
Hardie-Neil, Jonathan James (an individual) - located at Remuera, Auckland,
Harrison, Nigel Alexander (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hardie-Neil, Jonathan James, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
68 Walls Road, Penrose, Auckland, 1061 Physical & registered & service 11 Sep 2013
Last updated:
Contact info
www.edwardsnz.co.nz
Website
Directors
Name and Address Role Period
Jonathan James Hardie-neil
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Apr 1992
Director 01 Apr 1992 - current
Alastair Thomas Hardie-neil
Remuera, Auckland, 1050
Address used since 01 Apr 1992
Director 01 Apr 1992 - 13 Jun 2021
Susan Mary Hardie-neil
Remuera, Auckland, 1050
Address used since 04 Nov 2003
Director 04 Nov 2003 - 19 Feb 2019
Susan Mary Hardie-neil
Remuera, Auckland 5,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 29 Aug 2003
Addresses
Previous address Type Period
68 Walls Road, Penrose, Auckland 1061 Physical & registered 17 Sep 2008 - 11 Sep 2013
68 Walls Road, Penrose, Auckland Physical & registered 15 Aug 2008 - 17 Sep 2008
20 Nikau Street, Eden Terrace, Auckland Physical & registered 22 Sep 1998 - 15 Aug 2008
666 Dominion Rd, Auckland 4 Registered 01 Mar 1993 - 22 Sep 1998
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual 		Auckland Central
Auckland
1010 		13 Jul 2005 - current
Hardie-neil, Jonathan James
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hardie-neil, Jonathan James
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - current
Harrison, Nigel Alexander
Individual 		Auckland Central
Auckland
1010 		13 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardie-neil, Jonathan James
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Hardie-neil, Jonathan James
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - current
Harrison, Nigel Alexander
Individual 		Auckland Central
Auckland
1010 		13 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Hardie-neil, Susan Mary
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - 31 May 2022
Hardie-neil, Susan Mary
Individual 		Remuera
Auckland
1050 		13 Jul 2005 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual 		Remuera
Auckland
 20 Jul 1965 - 13 Jul 2005
Hardie-neil, Susan Mary
Individual 		Remuera
Auckland
 20 Jul 1965 - 13 Jul 2005
Hardie-neil, Jonathan James
Individual 		Remuera
Auckland
 20 Jul 1965 - 13 Jul 2005
Location
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