Audio Visual Interior Design (2005) Limited, a registered company, was launched on 19 Sep 2005. 9429034543054 is the NZBN it was issued. This company has been run by 4 directors: Desmond William Woods - an active director whose contract started on 19 Sep 2005,
Kay Margaret Woods - an active director whose contract started on 02 Jun 2006,
Andrew Edmondson - an inactive director whose contract started on 28 Mar 2006 and was terminated on 01 Jun 2006,
Kay Margaret Woods - an inactive director whose contract started on 19 Sep 2005 and was terminated on 28 Mar 2006.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 51 Harrisville Road, Tuakau, Tuakau, 2121 (physical address),
51 Harrisville Road, Tuakau, Tuakau, 2121 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Audio Visual Interior Design (2005) Limited had been using 162 Colombo Road, Waiuku, Waiuku as their physical address up to 15 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 162 Colombo Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 01 Jun 2018 to 15 May 2019
Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 01 Jun 2018
Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jun 2010 to 27 Oct 2015
Address #4: Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Registered address used from 24 Aug 2007 to 24 Aug 2007
Address #5: Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical address used from 24 Aug 2007 to 02 Jun 2010
Address #6: Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical address used from 24 Aug 2007 to 24 Aug 2007
Address #7: Level 5, 64 Khyber Pass Road, Grafton, Auckland
Registered address used from 24 Aug 2007 to 02 Jun 2010
Address #8: Hareb & Baker Limited, 6 Queen Street, Waiuku
Physical & registered address used from 19 Sep 2005 to 24 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Woods, Desmond William |
Tuakau Tuakau 2121 New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Woods, Kay Margaret |
Tuakau Tuakau 2121 New Zealand |
01 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Desmond William |
Waiuku |
19 Sep 2005 - 01 Mar 2006 |
Entity | Jae Holdings Limited Shareholder NZBN: 9429034493335 Company Number: 1709404 |
01 Mar 2006 - 30 May 2006 | |
Entity | Jae Holdings Limited Shareholder NZBN: 9429034493335 Company Number: 1709404 |
01 Mar 2006 - 30 May 2006 | |
Entity | Dkw Holdings Limited Shareholder NZBN: 9429034433249 Company Number: 1727778 |
30 May 2006 - 04 Jul 2006 | |
Individual | Woods, Kay Margaret |
Waiuku |
19 Sep 2005 - 01 Mar 2006 |
Entity | Dkw Holdings Limited Shareholder NZBN: 9429034433249 Company Number: 1727778 |
30 May 2006 - 04 Jul 2006 |
Desmond William Woods - Director
Appointment date: 19 Sep 2005
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 May 2019
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 24 May 2016
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 23 Nov 2017
Kay Margaret Woods - Director
Appointment date: 02 Jun 2006
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 24 May 2016
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 23 Nov 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 May 2019
Andrew Edmondson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 01 Jun 2006
Address: Pakuranga, Auckland,
Address used since 28 Mar 2006
Kay Margaret Woods - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 28 Mar 2006
Address: Waiuku,
Address used since 19 Sep 2005
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