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Audacious Inc. Limited

Type: NZ Limited Company (Ltd)
9429032387780
NZBN
2210568
Company Number
Registered
Company Status
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
12 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 25 Jun 2019

Audacious Inc. Limited was incorporated on 26 Feb 2009 and issued a number of 9429032387780. The registered LTD company has been managed by 4 directors: Matthew Peter Keeton - an active director whose contract began on 01 Feb 2017,
Edward Peter Taylor - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Feb 2017,
David Paul Stacey - an inactive director whose contract began on 26 Feb 2009 and was terminated on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract began on 26 Feb 2009 and was terminated on 01 Apr 2015.
According to our database (last updated on 09 Apr 2024), this company registered 1 address: 12 Seacliffe Avenue, Belmont, Auckland, 0622 (type: registered, physical).
Until 25 Jun 2019, Audacious Inc. Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 26 Feb 2009 to 02 Mar 2017 they were named Erika 10 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Keeton, Matthew Peter (an individual) located at Belmont, Auckland postcode 0622. Audacious Inc. Limited was classified as "Rental of boats and yachts" (business classification L661945).

Addresses

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 25 Jun 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Sep 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 01 Sep 2017

Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Registered & physical address used from 14 Apr 2015 to 06 Jul 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Aug 2011 to 14 Apr 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Aug 2010 to 24 Aug 2011

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale,, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Aug 2010 to 16 Aug 2010

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 26 Feb 2009 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Keeton, Matthew Peter Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, David Paul Murrays Bay
Auckland
0630
New Zealand
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand
Individual Johnston, Grant Kenneth Murrays Bay
Auckland
0630
New Zealand
Directors

Matthew Peter Keeton - Director

Appointment date: 01 Feb 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Edward Peter Taylor - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


David Paul Stacey - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Aug 2011


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Aug 2011

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