Sounds Air Travel and Tourism Limited was registered on 22 Oct 2003 and issued a business number of 9429035737131. This registered LTD company has been supervised by 6 directors: Andrew Crawford - an active director whose contract started on 22 Oct 2003,
Stephen Handyside - an active director whose contract started on 22 Oct 2003,
Charles Rhyan Wardman - an active director whose contract started on 09 Nov 2015,
Simon Craddock - an inactive director whose contract started on 29 Nov 2019 and was terminated on 01 Sep 2021,
John Lawrence Stace - an inactive director whose contract started on 22 Feb 2016 and was terminated on 29 Nov 2019.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: registered, physical).
Up until 07 Nov 2014, Sounds Air Travel and Tourism Limited had been using Unit 43 Pueblo, 21 Armoy Drive, Botany Downs as their registered address.
A total of 1200 shares are allotted 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 address
Address: Unit 43 Pueblo, 21 Armoy Drive, Botany Downs New Zealand
Registered & physical address used from 22 Oct 2003 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 05 Oct 2023
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 | Molineux, David |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
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 |
14 Aug 2014 - 13 Dec 2018 |
Individual | Handyside, Stephen |
Rd 3 Blenheim 7273 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Anderson, Craig |
Renwick New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Entity | Nirvana Peach Limited Shareholder NZBN: 9429037322793 Company Number: 1022753 |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2003 - 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 | Wardman, Rhyan |
Blenheim 7271 New Zealand |
04 Dec 2009 - 13 Dec 2018 |
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Jamieson, Robyn |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim 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 |
Individual | Handyside, Stephen |
Auckland New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Entity | Nirvana Peach Limited Shareholder NZBN: 9429037322793 Company Number: 1022753 |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Marchant, Cliff |
Marlborough Sounds 1234 New Zealand |
14 Aug 2014 - 13 Dec 2018 |
Individual | Jason, Gray |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 14 Aug 2014 | |
Individual | Mayman, Geoffrey |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim |
20 Oct 2009 - 20 Oct 2009 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 14 Aug 2014 | |
Director | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
14 Aug 2014 - 13 Dec 2018 |
Individual | Anderson, Craig |
Renwick |
20 Oct 2009 - 20 Oct 2009 |
Individual | Anderson, Kim |
Renwick New Zealand |
27 Oct 2009 - 02 May 2017 |
Individual | Butt, John |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Anderson, Craig |
Renwick New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Molineux, Kate |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Marchant, Dianne |
Marlborough Sounds New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Andrew Crawford - Director
Appointment date: 22 Oct 2003
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 08 Sep 2015
Stephen Handyside - Director
Appointment date: 22 Oct 2003
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Oct 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Oct 2018
Address: Auckland, Auckland, 1234 New Zealand
Address used since 28 Oct 2015
Charles Rhyan Wardman - Director
Appointment date: 09 Nov 2015
Address: Blenheim, 7271 New Zealand
Address used since 09 Nov 2015
Simon Craddock - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 01 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Nov 2019
John Lawrence Stace - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 29 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2016
Clifford Edgar Marchant - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 18 May 2009
Address: Marlborough Sounds,
Address used since 22 Oct 2003
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