Audiox Limited, a registered company, was incorporated on 03 Mar 2006. 9429034267646 is the NZ business identifier it was issued. This company has been managed by 2 directors: Adam Nicholas Love - an active director whose contract started on 03 Mar 2006,
Tracy Leanne Love - an active director whose contract started on 03 Mar 2006.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Audiox Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address up until 31 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Apr 2019 to 31 May 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2014 to 08 Apr 2019
Address #3: 83 Smythe Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 06 Jun 2014 to 11 Sep 2014
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 May 2013 to 06 Jun 2014
Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2011 to 15 May 2013
Address #6: 83 Smythe Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 14 Jul 2011 to 20 Jul 2011
Address #7: 11 Flagstaff Place, Massey, Waitakere, 0614 New Zealand
Registered & physical address used from 04 Nov 2010 to 14 Jul 2011
Address #8: 119 Onekura Road, R D 2, Kerikeri New Zealand
Registered & physical address used from 29 May 2008 to 04 Nov 2010
Address #9: 755 Scenic Drive, Waiatarua, Auckland
Physical & registered address used from 03 Mar 2006 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Love, Tracy Leanne |
Rd 11 Invercargill 9877 New Zealand |
03 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Love, Adam Nicholas |
Rd 11 Invercargill 9877 New Zealand |
03 Mar 2006 - |
Adam Nicholas Love - Director
Appointment date: 03 Mar 2006
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 08 May 2015
Tracy Leanne Love - Director
Appointment date: 03 Mar 2006
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 08 May 2015
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