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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Horsley, Tracy |
Hamilton 3210 New Zealand |
10 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Horsley, Bryan |
Hamilton 3210 New Zealand |
10 Feb 2006 - |
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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