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Soundlab Limited

Type: NZ Limited Company (Ltd)
9429040991702
NZBN
4774579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
2 Bishop Browne Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2015
2 Bishop Browne Place
Flat Bush
Auckland 2013
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Soundlab Limited was started on 12 Nov 2013 and issued an NZ business number of 9429040991702. The registered LTD company has been supervised by 3 directors: Samuel Tung-Hsing Chiang - an active director whose contract began on 12 Nov 2013,
Tim Tung-Yu Chiang - an active director whose contract began on 14 Jan 2015,
Ya-Ling Cheng - an active director whose contract began on 23 Jan 2018.
As stated in our database (last updated on 15 Apr 2024), this company registered 1 address: 2 Bishop Browne Place, Flat Bush, Auckland, 2013 (types include: postal, office).
Up until 02 Mar 2015, Soundlab Limited had been using Suite 6A, 169 Harris Road, East Tamaki, Auckland as their physical address.
A total of 105000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Cheng, Ya-Ling (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 28.57% shares (exactly 30000 shares) and includes
Chiang, Tim Tung-Yu - located at East Tamaki, Auckland.
The next share allotment (30000 shares, 28.57%) belongs to 1 entity, namely:
Dong, Shu-Hwa, located at East Tamaki, Auckland (an individual). Soundlab Limited is categorised as "Electronic goods retailing nec" (business classification G422930).

Addresses

Principal place of activity

Suite 5e, 2 Bishop Browne Place, Flat Bush, Auckland, 2013 New Zealand


Previous addresses

Address #1: Suite 6a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Dec 2013 to 02 Mar 2015

Address #2: 28 Maghera Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 12 Nov 2013 to 12 Dec 2013

Contact info
64 9 2714711
20 Oct 2018 Phone
info@soundlab.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@soundlab.co.nz
20 Oct 2018 Email
www.soundlab.co.nz
20 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Cheng, Ya-ling East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Chiang, Tim Tung-yu East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Dong, Shu-hwa East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Chiang, Samuel Tung-hsing East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Chiang, Yao-tsun East Tamaki Heights
Auckland
2016
New Zealand
Directors

Samuel Tung-hsing Chiang - Director

Appointment date: 12 Nov 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand


Tim Tung-yu Chiang - Director

Appointment date: 14 Jan 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 15 Aug 2022

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 01 Oct 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Jan 2015


Ya-ling Cheng - Director

Appointment date: 23 Jan 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Jan 2018

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