HomeAbout NZL BusinessCompany ListContact Us
SS

SUBSTATION SOUND SYSTEMS LIMITED

● Registered
NZBN 9429038117046 · NZ Company No. 851101 · NZ Limited Company · Incorporated 4 Apr 1997

Substation Sound Systems Limited was incorporated on 4 April 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10670 days.

Overview

NZ Business Number
9429038117046
Company Number
851101
Company Name
SUBSTATION SOUND SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 April 1997 (Friday)
Status
Registered
Status History
Registered as of 4 April 1997 (Friday)
Registered Office
Norton Accounting & Taxation Limited
Suite1,level 1, 706 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
Norton Accounting & Taxation Limited
Suite1,level 1, 706 Great South Road
Penrose
Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 2000 to 11 April 2000
    23 Melford Street, St Marys Bay, Auckland
  2. From 11 April 2000 to 6 January 2003
    23 Melford Street, St Marys Bay, Auckland
  3. From 6 January 2003 to 23 December 2003
    C/o John Norton, 81 Mcdonnell Road, Arrowtown
  4. From 23 December 2003 to 5 January 2005
    C/o John Norton, 4 Mt Pleasant Road, Mt Eden, Auckland
  5. From 5 January 2005 to 31 January 2006
    C/o John Norton, 32 Leys Cresent, Remuera, Auckland
  6. From 31 January 2006 to 14 November 2014
    C/o John Norton, 18c Aorere Street, Parnell, Auckland, NZ

Address for Service

  1. From 27 July 2000 to 6 January 2003
    330 Dominion Road, Mt Eden, Auckland
  2. From 27 July 2000 to 27 July 2000
    23 Melford Street, St Marys Bay, Auckland
  3. From 6 January 2003 to 23 December 2003
    C/o John Norton, 81 Mcdonnell Road, Arrowtown
  4. From 23 December 2003 to 5 January 2005
    C/o John Norton, 4 Mt Pleasant Road, Mt Eden, Auckland
  5. From 5 January 2005 to 31 January 2006
    C/o John Norton, 32 Leys Cresent, Remuera, Auckland
  6. From 31 January 2006 to 14 November 2014
    C/o John Norton, 18c Aorere Street, Parnell, Auckland, NZ

Address for Share Register

  1. From 5 January 2005 to 23 January 2006
    C/o John Norton, 32 Leys Cresent, Remuera, Auckland
  2. From 23 January 2006 to 6 November 2014
    C/o John Norton, 18c Aorere Street, Parnell, Auckland

Address for Records

  1. From 5 January 2005 to 18 December 2008
    C/o John Norton, 32 Leys Cresent, Remuera, Auckland
  2. From 23 January 2006 to 6 November 2014
    C/o John Norton, 18c Aorere Street, Parnell, Auckland

Company Director

1 listed
TP
Timothy Derek PREBBLE
Appointed 4 Apr 1997 · 14 Reserve Road, Plimmerton, Porirua, NZ, 5026

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Timothy Derek PREBBLE
14 Reserve Road, Karehana Bay, Wellington