Edwards Sound Systems Limited, a registered company, was incorporated on 20 Jul 1965. 9429040650593 is the NZ business number it was issued. This company has been supervised by 4 directors: Jonathan James Hardie-Neil - an active director whose contract began on 01 Apr 1992,
Alastair Thomas Hardie-Neil - an inactive director whose contract began on 01 Apr 1992 and was terminated on 13 Jun 2021,
Susan Mary Hardie-Neil - an inactive director whose contract began on 04 Nov 2003 and was terminated on 19 Feb 2019,
Susan Mary Hardie-Neil - an inactive director whose contract began on 01 Oct 2002 and was terminated on 29 Aug 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Walls Road, Penrose, Auckland, 1061 (types include: physical, registered).
Edwards Sound Systems Limited had been using 68 Walls Road, Penrose, Auckland 1061 as their physical address until 11 Sep 2013.
A total of 50000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 10000 shares (20%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 25000 shares (50%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 68 Walls Road, Penrose, Auckland 1061 New Zealand
Physical & registered address used from 17 Sep 2008 to 11 Sep 2013
Address: 68 Walls Road, Penrose, Auckland
Physical & registered address used from 15 Aug 2008 to 17 Sep 2008
Address: 20 Nikau Street, Eden Terrace, Auckland
Physical & registered address used from 22 Sep 1998 to 15 Aug 2008
Address: 666 Dominion Rd, Auckland 4
Registered address used from 01 Mar 1993 to 22 Sep 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Harrison, Nigel Alexander |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2005 - |
Individual | Hardie-neil, Jonathan James |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Hardie-neil, Jonathan James |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - |
Individual | Harrison, Nigel Alexander |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hardie-neil, Jonathan James |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - |
Shares Allocation #4 Number of Shares: 14999 | |||
Individual | Hardie-neil, Jonathan James |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - |
Individual | Harrison, Nigel Alexander |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardie-neil, Susan Mary |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - 31 May 2022 |
Individual | Hardie-neil, Alastair Thomas |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - 31 May 2022 |
Individual | Hardie-neil, Alastair Thomas |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - 31 May 2022 |
Individual | Hardie-neil, Alastair Thomas |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - 31 May 2022 |
Individual | Hardie-neil, Susan Mary |
Remuera Auckland 1050 New Zealand |
13 Jul 2005 - 31 May 2022 |
Individual | Hardie-neil, Alastair Thomas |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Individual | Hardie-neil, Susan Mary |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Individual | Hardie-neil, Jonathan James |
Remuera Auckland |
20 Jul 1965 - 13 Jul 2005 |
Jonathan James Hardie-neil - Director
Appointment date: 01 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1992
Alastair Thomas Hardie-neil - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 13 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1992
Susan Mary Hardie-neil - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 19 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2003
Susan Mary Hardie-neil - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 29 Aug 2003
Address: Remuera, Auckland 5,
Address used since 01 Oct 2002
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