Audiovisual Projects Limited, a registered company, was started on 01 Feb 2007. 9429033626161 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was classified. This company has been supervised by 1 director, named John Philip Charlton - an active director whose contract began on 01 Feb 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Audiovisual Projects Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 20 Mar 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10 per cent).
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 23 Nov 2010 to 20 Mar 2019
Address: 127 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 01 Feb 2007 to 23 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Charlton, John Philip |
Kelvin Grove Palmerston North 4414 New Zealand |
01 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Cullinane, Christopher Reginald |
Miramar Wellington New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
19 Aug 2011 - 08 May 2020 |
| Individual | Charlton, George Harman |
Kelvin Grove Palmerston North 4414 New Zealand |
19 Aug 2011 - 08 May 2020 |
| Individual | Charlton, George Harman |
Ellerslie Auckland |
05 Dec 2008 - 27 Jun 2010 |
| Individual | Temperton, Trevor Rex |
Ellerslie Auckland |
05 Dec 2008 - 05 Dec 2008 |
John Philip Charlton - Director
Appointment date: 01 Feb 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2015
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 30 Oct 2019
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