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Ncs Acoustics Limited

Type: NZ Limited Company (Ltd)
9429032126303
NZBN
111961
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
112 Takanini School Road
Takanini
Papakura New Zealand
Physical & service address used since 17 Apr 2008
112 Takanini School Road
Takanini 2105
New Zealand
Registered address used since 17 Apr 2008

Ncs Acoustics Limited, a registered company, was launched on 04 Aug 1981. 9429032126303 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was classified. The company has been supervised by 5 directors: Mark William Rickard - an active director whose contract began on 02 May 2017,
David B. - an active director whose contract began on 02 May 2017,
Neil George Savory - an inactive director whose contract began on 11 Oct 2002 and was terminated on 05 Aug 2022,
Paul John Rayner - an inactive director whose contract began on 29 Oct 1988 and was terminated on 07 May 2010,
Geraldine Mary Rayner - an inactive director whose contract began on 29 Oct 1988 and was terminated on 11 Oct 2002.
Ncs Acoustics Limited had been using 6 Cannon Place, Auckland as their registered address up to 17 Apr 2008.
More names for this company, as we established at BizDb, included: from 04 Aug 1981 to 23 Mar 2012 they were named Noise Control Services Limited.

Addresses

Principal place of activity

112 Takanini School Road, Takanini, 2105 New Zealand


Previous addresses

Address #1: 6 Cannon Place, Auckland

Registered address used from 03 Dec 1998 to 17 Apr 2008

Address #2: 6 Canon Place, Pakuranga, Auckland

Registered address used from 22 Jul 1997 to 03 Dec 1998

Address #3: 6 Canon Place, Pakuranga, Auckland

Physical address used from 07 Mar 1997 to 17 Apr 2008

Contact info
64 9 2690001
Phone
info@ncsacoustics.co.nz
Email
www.ncsacoustics.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160000
Other (Other) Elta Group (asia Pacific) Pty Ltd Dandenong South
Victoria
3175
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savory, Vanessa May Dannemora
Auckland
2016
New Zealand
Individual Savory, Vanessa May Dannemora
Auckland
2016
New Zealand
Individual Rayner, Paul John Pakuranga
Individual Savory, Neil George Dannemora
Auckland
2016
New Zealand
Individual Rayner, Geraldine Mary Pakuranga
Individual Lucas, Michael Austin Pakuranga
Auckland
Individual Savory, Allan John Dannemora
Auckland
2016
New Zealand
Individual Savory, Neil George Dannemora
Auckland
2016
New Zealand

Ultimate Holding Company

31 May 2021
Effective Date
Elta Group (asia Pacific) Pty Ltd
Name
Proprietary Company
Type
AU
Country of origin
42 - 62 Pound Road West
Dandenong South
Victoria 3175
Australia
Address
Directors

Mark William Rickard - Director

Appointment date: 02 May 2017

ASIC Name: Fantech Pty. Ltd.

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 Feb 2021

Address: Westmorland, Christchurch, 8025 Australia

Address used since 01 Jun 2020

Address: Mt Eliza, Victoria, 3930 Australia

Address used since 02 May 2017

Address: Dandenong South, Victoria, 3175 Australia


David B. - Director

Appointment date: 02 May 2017


Neil George Savory - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 05 Aug 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 03 Feb 2014


Paul John Rayner - Director (Inactive)

Appointment date: 29 Oct 1988

Termination date: 07 May 2010

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 10 Feb 2010


Geraldine Mary Rayner - Director (Inactive)

Appointment date: 29 Oct 1988

Termination date: 11 Oct 2002

Address: Pakuranga, Auckland,

Address used since 29 Oct 1988

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