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Audio Avenue Limited

Type: NZ Limited Company (Ltd)
9429031143295
NZBN
3350690
Company Number
Registered
Company Status
J552220
Industry classification code
Audio Service (including Sound Engineering)
Industry classification description
Current address
25 Torrens Tce
Mount Cook
Wellington 6011
New Zealand
Service & physical address used since 14 Apr 2020
25 Torrens Tce
Mount Cook
Wellington 6011
New Zealand
Registered address used since 15 Apr 2020

Audio Avenue Limited was launched on 07 Apr 2011 and issued a number of 9429031143295. The registered LTD company has been managed by 2 directors: Karl Robert Warren - an active director whose contract began on 07 Apr 2011,
Reuben David Trugly - an inactive director whose contract began on 07 Apr 2011 and was terminated on 08 Dec 2016.
According to BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 25 Torrens Tce, Mount Cook, Wellington, 6011 (type: registered, physical).
Up to 15 Apr 2020, Audio Avenue Limited had been using 25 Torrens Terrace, Mount Cook, Wellington as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Warren, Karl Robert (a director) located at Mount Cook, Wellington postcode 6011. Audio Avenue Limited has been classified as "Audio service (including sound engineering)" (business classification J552220).

Addresses

Principal place of activity

16 Home Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 25 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand

Registered address used from 14 Apr 2020 to 15 Apr 2020

Address #2: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 18 Dec 2015 to 14 Apr 2020

Address #3: 43 Hania Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 07 Apr 2011 to 18 Dec 2015

Contact info
64 4 9721409
12 Mar 2019 Phone
karl@audioave.co.nz
02 Apr 2020 Email
http://www.audioave.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Warren, Karl Robert Mount Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trugly, Reuben David Mount Victoria
Wellington
6011
New Zealand
Director Reuben David Trugly Mount Victoria
Wellington
6011
New Zealand
Directors

Karl Robert Warren - Director

Appointment date: 07 Apr 2011

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 01 Apr 2016

Address: Wianuiomata, 5041 New Zealand

Address used since 01 Apr 2016


Reuben David Trugly - Director (Inactive)

Appointment date: 07 Apr 2011

Termination date: 08 Dec 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2016

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