General information
Sound Structures Limited
Type: NZ Limited Company (Ltd)9429032706000
New Zealand Business Number
2140117
Company Number
Registered
Company Status
Sound Structures Limited (issued an NZ business number of 9429032706000) was started on 10 Jun 2008. 2 addresses are in use by the company: 39 Linwood Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). Level 1, 12 Pioneer Street, Henderson, Auckland had been their physical address, up to 15 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Irvine, Tom (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Linwood Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 15 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tom Irvine
Mount Albert, Auckland, 1025
Address used since 03 Jul 2024
Eden Terrace, Auckland, 1010
Address used since 07 Jul 2015 |
Director | 10 Jun 2008 - current |
|
Micaela Van Der Schaaf
Wellsford, Wellsford, 0900
Address used since 03 Jul 2014 |
Director | 10 Jun 2008 - 04 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 Pioneer Street, Henderson, Auckland, 0612 | Physical & registered | 28 Sep 2018 - 15 Apr 2019 |
| Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 | Registered | 03 Oct 2016 - 28 Sep 2018 |
| Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 | Registered | 12 Mar 2015 - 03 Oct 2016 |
| Suite 2, 12 Pioneer Street, Henderson, Auckland, 0612 | Physical | 12 Mar 2015 - 28 Sep 2018 |
| Cnr Baxter And Neville Streets, Warkworth | Physical & registered | 10 Jun 2008 - 12 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Tom Individual |
Mount Albert Auckland 1025 |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Schaaf, Micaela Individual |
Wellsford Wellsford 0900 |
10 Jun 2008 - 04 Mar 2015 |
Location
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