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Audio Video Electrical Limited

Type: NZ Limited Company (Ltd)
9429031479868
NZBN
3004040
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
18 Christobel Circle
North Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Mar 2019

Audio Video Electrical Limited was launched on 01 Jul 2010 and issued an NZ business number of 9429031479868. The registered LTD company has been managed by 3 directors: Stephen Ivan Utting - an active director whose contract started on 17 Apr 2014,
Steven Noel Utting - an inactive director whose contract started on 17 Apr 2014 and was terminated on 26 May 2014,
Dennis John Carson - an inactive director whose contract started on 01 Jul 2010 and was terminated on 02 May 2014.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 18 Christobel Circle, North Huntington, Hamilton, 3210 (types include: registered, physical).
Up until 13 Mar 2019, Audio Video Electrical Limited had been using 6 La Cuesta Close, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Utting, Stephen Ivan (a director) located at Raglan, Raglan postcode 3225. Audio Video Electrical Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

11 Tidd Drive, Raglan, Raglan, 3225 New Zealand


Previous address

Address: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jul 2010 to 13 Mar 2019

Contact info
64 29 4774
Phone
64 29 2944774
01 Mar 2022 Phone
steve@avelect.co.nz
27 Feb 2021 nzbn-reserved-invoice-email-address-purpose
steve@avelect.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Utting, Stephen Ivan Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Dennis John Rd 1
Ohaupo
3881
New Zealand
Individual Carson, Carolyn Ruth Rd 1
Ohaupo
3881
New Zealand
Director Dennis John Carson Rd 1
Ohaupo
3881
New Zealand
Directors

Stephen Ivan Utting - Director

Appointment date: 17 Apr 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 17 Apr 2014


Steven Noel Utting - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 26 May 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 17 Apr 2014


Dennis John Carson - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 02 May 2014

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Jul 2010

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