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Hire Sound Limited

Type: NZ Limited Company (Ltd)
9429040864136
NZBN
26255
Company Number
Registered
Company Status
Current address
404 Upper Plain Road
Masterton 5888
New Zealand
Physical & service & registered address used since 27 Aug 2021

Hire Sound Limited, a registered company, was launched on 21 Jun 1972. 9429040864136 is the NZ business number it was issued. The company has been supervised by 3 directors: John Heginbotham - an active director whose contract started on 13 May 1991,
James Ian Geoffrey Omundsen - an active director whose contract started on 05 May 1998,
Denys Heginbotham - an inactive director whose contract started on 13 May 1991 and was terminated on 12 Apr 1998.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 404 Upper Plain Road, Masterton, 5888 (type: physical, service).
Hire Sound Limited had been using Level 1, 16 Perry Street, Masterton as their physical address until 27 Aug 2021.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 748 shares (74.8 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 249 shares (24.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 09 May 2018 to 27 Aug 2021

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Physical & registered address used from 05 Feb 2007 to 09 May 2018

Address: Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 05 Jun 1997 to 05 Feb 2007

Address: C/o Chapman Upchurch, 108 Main Street, Upper Hutt

Registered address used from 05 Jun 1997 to 05 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Betta Electrical Limited
Shareholder NZBN: 9429038809446
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
16 Perry Street
Masterton
5810
New Zealand
Individual Omundsen, James Ian Geoffrey Upper Hutt
Shares Allocation #3 Number of Shares: 1
Individual Heginbotham, John Masterton
5888
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Omundsen, James Ian Geoffrey Upper Hutt
Shares Allocation #5 Number of Shares: 1
Individual Heginbotham, Donna-maree Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sound Of Music 1976 Limited
Shareholder NZBN: 9429040827094
Company Number: 32795
Entity Sound Of Music 1976 Limited
Shareholder NZBN: 9429040827094
Company Number: 32795

Ultimate Holding Company

21 Jul 1991
Effective Date
Betta Electrical Limited
Name
Ltd
Type
600075
Ultimate Holding Company Number
NZ
Country of origin
Office 1
89 Chapel Street
Masterton New Zealand
Address
Directors

John Heginbotham - Director

Appointment date: 13 May 1991

Address: Upper Plain, Masterton, 5888 New Zealand

Address used since 11 May 2016


James Ian Geoffrey Omundsen - Director

Appointment date: 05 May 1998

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 11 May 2016


Denys Heginbotham - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 12 Apr 1998

Address: Heretaunga, Upper Hutt,

Address used since 13 May 1991

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