Sounds Aero Maintenance Limited was launched on 01 Dec 2006 and issued a New Zealand Business Number of 9429033762388. The registered LTD company has been managed by 2 directors: Andrew Crawford - an active director whose contract started on 01 Dec 2006,
Craig Anderson - an inactive director whose contract started on 01 Dec 2006 and was terminated on 01 Jul 2020.
According to BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: registered, physical).
Until 13 Mar 2015, Sounds Aero Maintenance Limited had been using Unit 43, 21 Armoy Drive, Botany Downs, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: Unit 43, 21 Armoy Drive, Botany Downs, Auckland New Zealand
Registered address used from 01 Dec 2006 to 13 Mar 2015
Address: Unit 43, 21 Armoy Drive, Botany Drive, Auckland New Zealand
Physical address used from 01 Dec 2006 to 13 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Sounds Air Group Limited Shareholder NZBN: 9429046663283 |
Cockle Bay Auckland 2014 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Other | Crawford Investment Trust |
Cockle Bay Auckland 2014 New Zealand |
25 May 2009 - 13 Dec 2018 |
Individual | Molineux, Kate |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Individual | Anderson, Craig |
Renwick Marlborough |
01 Dec 2006 - 09 Jun 2015 |
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Individual | Handyside, Stephen |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Mayman, Geoffery |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Entity | Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 |
Cockle Bay Auckland 2014 New Zealand |
16 Feb 2016 - 13 Dec 2018 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Anderson, Craig |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Marchant, Cliff |
Malborough Sounds 1234 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Director | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 09 Jun 2015 | |
Individual | Gray, Jason |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Other | Vulcan Trust |
Cockle Bay Auckland 2014 New Zealand |
25 May 2009 - 13 Dec 2018 |
Other | Marchant Investment Trust |
Cockle Bay Auckland 2014 New Zealand |
25 May 2009 - 13 Dec 2018 |
Director | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Entity | Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 |
Cockle Bay Auckland 2014 New Zealand |
16 Feb 2016 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Molineux, David |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 09 Jun 2015 | |
Individual | Anderson, Craig |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Wardman, Rhyan |
Rd 1 Blenheim 7271 New Zealand |
04 Dec 2009 - 13 Dec 2018 |
Entity | Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 |
01 Dec 2006 - 27 Jun 2010 | |
Entity | Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 |
01 Dec 2006 - 27 Jun 2010 | |
Individual | Anderson, Kim |
Renwick New Zealand |
27 Oct 2009 - 30 Mar 2017 |
Individual | Jamieson, Robyn |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Andrew Crawford - Director
Appointment date: 01 Dec 2006
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 08 Jun 2015
Craig Anderson - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Jul 2020
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 01 Dec 2006
Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent
Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent
Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent
Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent
Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent
Koromiko Leasing Limited
Flat 2, 16 Montgomery Crescent