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BARTONS SOUND SYSTEMS LIMITED

● Registered
NZBN 9429040650531 · NZ Company No. 69134 · NZ Limited Company · Incorporated 8 Mar 1963

Bartons Sound Systems Limited was incorporated on 8 March 1963 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23117 days.

Overview

NZ Business Number
9429040650531
Company Number
69134
Company Name
BARTONS SOUND SYSTEMS LIMITED
Previously Known As
VIKING RECORDING STUDIOS LIMITED
before 8 June 1966, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 March 1963 (Friday)
Status
Registered
Status History
Registered as of 8 March 1963 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Cleaver Partners Limited
Level 1, 26 Crummer Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Cleaver Partners Limited
Level 1, 26 Crummer Road
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 1994 to 8 February 1999
    9 City Road, Grafton, Auckland
  2. From 8 February 1999 to 12 June 2006
    C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland
  3. From 12 June 2006 to 11 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  4. From 11 January 2010 to 13 May 2016
    80 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Records

  1. From 1 July 1997 to 28 April 1998
    C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland
  2. From 28 April 1998 to 29 January 2002
    77 St Heliers Bay Road, St Heliers Bay, Auckland
  3. From 28 April 1998 to 5 May 2016
    77 St Heliers Bay Road, St Heliers Bay, Auckland
  4. From 29 January 2002 to 29 January 2002
    C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland

Address for Service

  1. From 8 February 1999 to 12 June 2006
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland
  2. From 8 February 1999 to 8 February 1999
    Same As Registered Office Address
  3. From 8 February 1999 to 8 February 1999
    C/- Lawrence Anderson Buddle, Tower 2,shortland Centre, Shortland Street, Auckland
  4. From 12 June 2006 to 11 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  5. From 11 January 2010 to 13 May 2016
    80 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
RW
Robert WADDELL
Appointed 24 Jul 2015 · 25 Newell Street, Point Chevalier, Auckland, NZ, 1022
TW
Tony James WEHNER
Appointed 24 Jul 2015 · 25 King Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Johann Georg Anton WEHNER
14 Hayes Road, Henderson Valley, Auckland
Melodie Anne WEHNER
14 Hayes Road, Henderson Valley, Auckland
Share allocation 2
1 shares (0.01%)
Tony WEHNER
25 King Street, Grey Lynn, Auckland
Share allocation 3
3,999 shares (39.99%)
Fergus Donald CLEAVER
44 Sackville Street, Grey Lynn, Auckland
Tony WEHNER
25 King Street, Grey Lynn, Auckland
Share allocation 4
4,000 shares (40%)
Robert WADDELL
25 Newell Street, Pt Chevalier, Auckland