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Any Sound Any Production Systems Limited

Type: NZ Limited Company (Ltd)
9429039951496
NZBN
240546
Company Number
Registered
Company Status
46178599
GST Number
No Abn Number
Australian Business Number
Current address
141 Boundary Road
Papakura
Papakura 2110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Aug 2014
141 Boundary Rd
Papakura
Auckland 2110
New Zealand
Registered & physical & service address used since 20 Aug 2014
Box 24 193
Royal Oak
Auckland 1345
New Zealand
Postal address used since 28 Jun 2019

Any Sound Any Production Systems Limited, a registered company, was started on 02 May 1984. 9429039951496 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Kevin Gresham Poole - an active director whose contract started on 03 Jun 1986.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Box 24 193, Royal Oak, Auckland, 1345 (type: postal, office).
Any Sound Any Production Systems Limited had been using 141 Boundry Rd, Papkura, Auckland as their physical address until 20 Aug 2014.
A single entity controls all company shares (exactly 1000 shares) - Poole, Kevin Gresham - located at 1345, Papakura, Papakura.

Addresses

Other active addresses

Address #4: 141 Boundary Road, Papakura, Papakura, 2110 New Zealand

Office & delivery address used from 28 Jun 2019

Principal place of activity

141 Boundary Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 141 Boundry Rd, Papkura, Auckland, 2579 New Zealand

Physical & registered address used from 13 Aug 2014 to 20 Aug 2014

Address #2: 25 Ararimu Rd, Drury, Auckland, 2579 New Zealand

Registered address used from 04 Jul 2013 to 13 Aug 2014

Address #3: 25 Ararimu Rd, Drury New Zealand

Registered address used from 03 Jul 2008 to 04 Jul 2013

Address #4: 25 Ararimu Rd, Drury New Zealand

Physical address used from 03 Jul 2008 to 13 Aug 2014

Address #5: 85 Woolfield Rd, Papatoetoe, Akl, Unit 2

Physical address used from 11 Jul 2002 to 03 Jul 2008

Address #6: 85 Woolfield Rd, Papatoetoe, Akl, Unit 2

Registered address used from 01 Jul 2002 to 03 Jul 2008

Address #7: Unit 2 No 12, Neil Park Drive, East Tamaki, Auckland

Registered address used from 26 Aug 2000 to 01 Jul 2002

Address #8: C/ - Eliot - Cotton Associates, Chartered Accountants, Level 4 - 61 High Street, Auckland

Registered address used from 17 Aug 2000 to 26 Aug 2000

Address #9: C/ - Eliot - Cotton Associates, Chartered Accountants, Level 4 - High Street, Auckland

Registered address used from 29 Jul 1998 to 17 Aug 2000

Address #10: C/-eliot-cotton Associates, Level 4, Southern Cross Building, 61 High Street, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #11: Unit 2 No 12, Neil Park Drive, East Tamaki, Auckland

Physical address used from 01 Jul 1998 to 11 Jul 2002

Address #12: Level 7, Sil House, 44-52 Wellesley Str, West, (cnr Wellesley St & Mayoral, Dr), Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #13: Level 7, Sil House, 44-52 Wellesley Str, West, (cnr Wellesley St & Mayoral, Dr), Auckland

Registered address used from 21 Nov 1997 to 29 Jul 1998

Contact info
64 0274 962508
28 Jun 2019 Phone
kpooleasany@xtra.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Poole, Kevin Gresham Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Beverly Joan Wattle Downs
Auckland
2103
New Zealand
Directors

Kevin Gresham Poole - Director

Appointment date: 03 Jun 1986

Address: Papakura, Papakura, 2110 New Zealand

Address used since 05 Aug 2014

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