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SONY NEW ZEALAND LIMITED (533502) Registered

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Last updated on 06 May 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
06 May 2024 16:29 Particulars of Director
06 May 2024 16:29 Director Consent
Director Consent 322kb
06 May 2024 16:15 Particulars of Director
02 Feb 2024 11:09 Annual Return Filed
05 Sep 2023 13:10 Financial Statements
Financial Statements 1.54mb
17 Feb 2023 13:38 Annual Return Filed
19 Aug 2022 16:07 Financial Statements
Financial Statements 489kb
08 Mar 2022 14:18 Annual Return Filed
10 Aug 2021 11:15 Financial Statements
Financial Statements 512kb
08 Feb 2021 12:35 Annual Return Filed
31 Aug 2020 15:49 Financial Statements
Financial Statements 528kb
06 Feb 2020 15:55 Annual Return Filed
05 Aug 2019 12:22 Financial Statements
Financial Statements 1.56mb
03 Apr 2019 08:38 Particulars of Director
03 Apr 2019 08:38 Director Consent
Director Consent 417kb
02 Apr 2019 12:50 Particulars of Director
11 Feb 2019 17:41 Annual Return Filed
01 Aug 2018 10:43 Financial Statements
Financial Statements 550kb
02 Feb 2018 15:51 Annual Return Filed
02 Feb 2018 15:49 Particulars of Shareholding
25 Aug 2017 15:23 Financial Statements
Financial Statements 1.58mb
25 Aug 2017 13:16 Particulars of ultimate holding company
21 Feb 2017 17:11 Annual Return Filed
08 Sep 2016 08:48 Financial Statements
Financial Statements 4.3mb
22 Feb 2016 18:49 Annual Return Filed
22 Feb 2016 18:40 Particulars of ultimate holding company
23 Oct 2015 16:39 Particulars of Director
23 Oct 2015 16:39 Director Consent
Director Consent 591kb
07 Oct 2015 19:32 Particulars of Director
12 Aug 2015 10:39 Financial Statements
Financial Statements 676kb
08 May 2015 20:35 File Annual Return
02 Sep 2014 17:28 Financial Statements
Financial Statements 187kb
11 Jul 2014 00:00 Particulars of Director
11 Jul 2014 00:00 Director Consent
Director Consent 84kb
11 Jul 2014 00:00 Particulars of Director
27 Feb 2014 00:00 File Annual Return
10 Sep 2013 00:00 Financial Statements
Financial Statements 397kb
16 Aug 2013 00:00 Particulars of Director
31 Jul 2013 00:00 Particulars of Director
16 Jul 2013 00:00 Particulars of Director
16 Jul 2013 00:00 Director Consent
Director Consent 293kb
15 Jul 2013 00:00 Particulars of Director
06 Mar 2013 00:00 Particulars of Director
06 Mar 2013 00:00 Director Consent
Director Consent 295kb
25 Feb 2013 00:00 File Annual Return
22 Feb 2013 00:00 Particulars of Director
02 Nov 2012 00:00 Financial Statements
Financial Statements 5.17mb
25 Jun 2012 00:00 Particulars of Company Address
29 Feb 2012 00:00 File Annual Return
06 Feb 2012 00:00 Particulars of Shareholding
06 Feb 2012 00:00 Particulars of Director
06 Feb 2012 00:00 Particulars of Shareholding
06 Feb 2012 00:00 Particulars of Director
06 Feb 2012 00:00 Particulars of Director
19 Sep 2011 00:00 Financial Statements
Financial Statements 1.13mb
21 Mar 2011 00:00 Particulars of Director
21 Mar 2011 00:00 Particulars of Director
24 Feb 2011 00:00 File Annual Return
29 Sep 2010 00:00 Financial Statements
29 Sep 2010 00:00 Financial Statements
Financial Statements 677kb
05 May 2010 00:00 Online Particulars of Directors
05 May 2010 00:00 Consent of Director
Consent of Director
22 Feb 2010 00:00 Online Particulars of Directors
22 Feb 2010 00:00 Online Particulars of Directors
22 Feb 2010 00:00 Online Annual Return
25 Sep 2009 00:00 Annual Financial Statements
24 Apr 2009 00:00 Online Particulars of Directors
24 Apr 2009 00:00 Consent of Director
Consent of Director
24 Apr 2009 00:00 Online Particulars of Directors
27 Feb 2009 00:00 Online Annual Return
06 Oct 2008 00:00 Annual Financial Statements
27 Feb 2008 00:00 Online Annual Return
25 Sep 2007 00:00 Annual Financial Statements
10 Apr 2007 00:00 Particulars of Directors
Particulars of Directors
20 Feb 2007 00:00 Online Annual Return
26 Sep 2006 00:00 Annual Financial Statements
Annual Financial Statements
21 Feb 2006 00:00 Consent of Director
Consent of Director
21 Feb 2006 00:00 Online Particulars of Directors
20 Feb 2006 00:00 Online Particulars of Directors
20 Feb 2006 00:00 Online Annual Return
29 Sep 2005 00:00 Annual Financial Statements
Annual Financial Statements
18 Jul 2005 00:00 Particulars of Directors
Particulars of Directors
18 Feb 2005 00:00 Online Annual Return
29 Sep 2004 00:00 Annual Financial Statements
Annual Financial Statements
05 Aug 2004 00:00 Particulars of Directors
Particulars of Directors
05 Aug 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
25 Feb 2004 00:00 Online Annual Return
16 Feb 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
16 Feb 2004 00:00 Particulars of Directors
Particulars of Directors
02 Oct 2003 00:00 Annual Financial Statements
Annual Financial Statements
25 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
25 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
26 Feb 2003 00:00 Online Particulars of Directors
26 Feb 2003 00:00 Online Annual Return
26 Feb 2003 00:00 Online Particulars of Directors
26 Feb 2003 00:00 Online Particulars of Directors
14 Oct 2002 00:00 Annual Financial Statements
Annual Financial Statements
28 Feb 2002 00:00 Online Annual Return
28 Feb 2002 00:00 Annual Return Director Change (Not Available)
19 Nov 2001 00:00 Annual Financial Statements
Annual Financial Statements
27 Feb 2001 00:00 Annual Return (Not Available)
27 Sep 2000 00:00 Annual Financial Statements
Annual Financial Statements
06 Mar 2000 00:00 Annual Return (Not Available)
25 Feb 2000 00:00 Change of Registered Office (Not Available)
25 Feb 2000 00:00 Change of Address for Service (Not Available)
12 Oct 1999 00:00 Annual Financial Statements (Not Available)
25 Jun 1999 00:00 Annual Return (Not Available)
22 Sep 1998 00:00 Annual Financial Statements (Not Available)
27 Feb 1998 00:00 Annual Return (Not Available)
28 Jan 1998 00:00 Annual Financial Statements (Not Available)
30 Jun 1997 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
30 Jun 1997 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
28 Feb 1997 00:00 Annual Return (Not Available)
21 Feb 1997 00:00 Annual Accounts - Company (Not Available)
16 Oct 1996 00:00 Particulars of Director & Secretary (Not Available)
17 Apr 1996 00:00 Annual Return - Prior To April 96 (Not Available)
31 Jan 1996 00:00 Particulars of Director & Secretary (Not Available)
13 Sep 1995 00:00 Annual Accounts - Company (Not Available)
27 Feb 1995 00:00 Annual Return (Not Available)
06 Sep 1994 00:00 Particulars of Director & Secretary (Not Available)
Generated on Wednesday, 08 May 2024 10:47:32 NZST

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