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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Utting, Stephen Ivan |
Raglan Raglan 3225 New Zealand |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, Dennis John |
Rd 1 Ohaupo 3881 New Zealand |
01 Jul 2010 - 19 Jul 2016 |
Individual | Carson, Carolyn Ruth |
Rd 1 Ohaupo 3881 New Zealand |
01 Jul 2010 - 19 Jul 2016 |
Director | Dennis John Carson |
Rd 1 Ohaupo 3881 New Zealand |
01 Jul 2010 - 19 Jul 2016 |
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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