Sound Travels Limited, a registered company, was incorporated on 22 Jun 2001. 9429036890699 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been run by 4 directors: William Barr - an active director whose contract started on 21 Dec 2023,
Paula Pram - an inactive director whose contract started on 22 Jun 2001 and was terminated on 21 Dec 2023,
Ian Jason Gray - an inactive director whose contract started on 22 Jun 2001 and was terminated on 18 Nov 2010,
Iain Grant Ballantyne - an inactive director whose contract started on 22 Jun 2001 and was terminated on 18 Nov 2010.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Sound Travels Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 09 Oct 2020.
One entity owns all company shares (exactly 40000 shares) - The Appointment Group (Nz) Limited - located at 1051, 123 Victoria Street, Christchurch Central.
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Apr 2015 to 09 Oct 2020
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jan 2011 to 29 Apr 2015
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Apr 2009 to 27 Jan 2011
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 25 Jun 2001 to 20 Apr 2009
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 22 Jun 2001 to 20 Apr 2009
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | The Appointment Group (nz) Limited Shareholder NZBN: 9429051148652 |
123 Victoria Street Christchurch Central 8013 New Zealand |
21 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pram, Paula |
Titirangi Auckland 0604 New Zealand |
22 Jun 2001 - 21 Dec 2023 |
| Individual | Pram, Paula |
Titirangi Auckland 0604 New Zealand |
22 Jun 2001 - 21 Dec 2023 |
| Individual | Sinclair, Michael |
Greenhithe Auckland 0632 New Zealand |
29 Jan 2009 - 21 Dec 2023 |
| Individual | Francis, Murray |
Mount Eden Auckland 1024 New Zealand |
29 Jan 2009 - 19 Feb 2014 |
| Individual | Ballantyne, Iain Grant |
Clevedon Auckland New Zealand |
22 Jun 2001 - 15 Dec 2010 |
| Entity | Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 |
22 Jun 2001 - 15 Dec 2010 | |
| Entity | Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 |
22 Jun 2001 - 15 Dec 2010 | |
| Individual | Gray, Ian Jason |
Remuera Auckland 1050 New Zealand |
22 Jun 2001 - 15 Dec 2010 |
William Barr - Director
Appointment date: 21 Dec 2023
ASIC Name: The Appointment Group (australia) Pty. Ltd.
Address: Queensland, 4218 Australia
Address used since 21 Dec 2023
Paula Pram - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 21 Dec 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Apr 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Apr 2016
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 13 Mar 2018
Ian Jason Gray - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 18 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2010
Iain Grant Ballantyne - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 18 Nov 2010
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Apr 2010
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