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Audio Active (2006) Limited

Type: NZ Limited Company (Ltd)
9429034318553
NZBN
1764980
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 Aug 2018

Audio Active (2006) Limited, a registered company, was registered on 10 Feb 2006. 9429034318553 is the New Zealand Business Number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company has been categorised. The company has been supervised by 3 directors: Bryan Horsley - an active director whose contract began on 10 Feb 2006,
Tracy Horsley - an active director whose contract began on 31 May 2007,
Tarcy Horsley - an inactive director whose contract began on 10 Feb 2006 and was terminated on 31 May 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Audio Active (2006) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 27 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 23 Nov 2015 to 27 Aug 2018

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Dec 2013 to 23 Nov 2015

Address: 5 Knapdale Mews, Hamilton New Zealand

Physical & registered address used from 12 Jun 2007 to 23 Dec 2013

Address: 182 Great South Road, Ohaupo 2452

Registered address used from 27 Feb 2006 to 12 Jun 2007

Address: 180 Great South Road, Ohaupo 2452

Physical address used from 27 Feb 2006 to 12 Jun 2007

Address: C/-1282 Great South Road, Ohaupo 2452

Registered & physical address used from 10 Feb 2006 to 27 Feb 2006

Contact info
64 7 8535959
15 Oct 2018 Phone
sales@audioactive.co.nz
15 Oct 2018 Email
www.audioactive.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Horsley, Tracy Hamilton 3210

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Horsley, Bryan Hamilton 3210

New Zealand
Directors

Bryan Horsley - Director

Appointment date: 10 Feb 2006

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Nov 2015


Tracy Horsley - Director

Appointment date: 31 May 2007

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Nov 2015


Tarcy Horsley - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 31 May 2007

Address: Forest Lake, Hamilton,

Address used since 10 Feb 2006

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