Wing Acoustics Limited

Wing Acoustics Limited was incorporated on 02 Mar 2004 and issued a New Zealand Business Number of 9429035512264. This registered LTD company has been supervised by 10 directors: David John Palmer - an active director whose contract started on 02 Mar 2004,
Michael Ian Palmer - an active director whose contract started on 02 Mar 2004,
Susan P. - an active director whose contract started on 26 Jan 2022,
Frank Martin Janssen - an inactive director whose contract started on 23 Sep 2021 and was terminated on 09 Mar 2023,
Anthony Grant Letcher - an inactive director whose contract started on 23 Jul 2017 and was terminated on 30 Sep 2021.
According to our data (updated on 29 Apr 2024), this company registered 1 address: 5 Akepiro Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up to 09 Apr 2019, Wing Acoustics Limited had been using Level 6, 187 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found previous names for this company: from 25 Jun 2007 to 04 Aug 2017 they were called Grail Acoustics Limited, from 01 Jul 2005 to 25 Jun 2007 they were called Grail Acoustics 2004 Limited and from 02 Mar 2004 to 01 Jul 2005 they were called Grail Acoustics Limited.
A total of 42198788 shares are allocated to 35 groups (39 shareholders in total).
Another group consists of 1 shareholder, holds 0.09 per cent shares (exactly 40000 shares) and includes
Haworth, Stephanie - located at Maori Hill, Dunedin, Otago.
The 3rd share allocation (40359 shares, 0.1%) belongs to 1 entity, namely:
Walker, Miriam, located at Hillcrest, Auckland (an individual). Wing Acoustics Limited is categorised as "Audio service (including sound engineering)" (ANZSIC J552220).

Previous addresses

Address: Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2018 to 09 Apr 2019

Address: 14 Amandale Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 02 Jul 2007 to 13 Jun 2018

Address: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland

Registered & physical address used from 11 May 2006 to 02 Jul 2007

Address: 14 Amandale Ave, Mt Albert, Auckland

Registered & physical address used from 02 Mar 2004 to 11 May 2006

Previous Shareholders

David John Palmer - Director

Appointment date: 02 Mar 2004

Michael Ian Palmer - Director

Appointment date: 02 Mar 2004

Susan P. - Director

Appointment date: 26 Jan 2022

Frank Martin Janssen - Director (Inactive)

Appointment date: 23 Sep 2021

Termination date: 09 Mar 2023

Anthony Grant Letcher - Director (Inactive)

Appointment date: 23 Jul 2017

Termination date: 30 Sep 2021

Simon Francis Harding - Director (Inactive)

Appointment date: 23 Jul 2017

Termination date: 22 Sep 2021

Brian Keith Russell - Director (Inactive)

Appointment date: 27 Jul 2018

Termination date: 13 May 2021

Vignesh Balaji Ashok Kumar - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 06 May 2021

Louis Alexander Gordon-latty - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 23 Jul 2017

Stella Anne Laurence - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 24 Nov 2004