Audio Video Consulting Group Limited was started on 20 May 2005 and issued an NZ business number of 9429034792285. The registered LTD company has been run by 5 directors: Simon Barry Jackson - an active director whose contract started on 20 May 2009,
Elliot John Stechman - an active director whose contract started on 09 Aug 2016,
Igor Zukina - an inactive director whose contract started on 20 May 2009 and was terminated on 31 Oct 2016,
Peter John Fraser - an inactive director whose contract started on 01 Sep 2007 and was terminated on 06 Nov 2009,
Stuart Craw - an inactive director whose contract started on 20 May 2005 and was terminated on 19 Oct 2009.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: Unit D3, 18 Triton Drive, Rosedale, Auckland, 0632 (category: office, postal).
Up to 05 Aug 2016, Audio Video Consulting Group Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leo Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Unit D3, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 05 Aug 2016
Address #2: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Aug 2012 to 01 Feb 2013
Address #3: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 17 Aug 2012
Address #4: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 31 Jul 2006 to 28 Sep 2007
Address #5: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 18 Jul 2006 to 31 Jul 2006
Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 20 May 2005 to 18 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Leo Corporation Limited Shareholder NZBN: 9429034763773 |
Newmarket Auckland 1023 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craw, Stuart |
Manly Hibiscus Coast |
20 May 2005 - 20 May 2005 |
Ultimate Holding Company
Simon Barry Jackson - Director
Appointment date: 20 May 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 May 2015
Elliot John Stechman - Director
Appointment date: 09 Aug 2016
Address: Bandra West, Mumbai, 400050 India
Address used since 09 Aug 2016
Igor Zukina - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2015
Peter John Fraser - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 06 Nov 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2007
Stuart Craw - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 19 Oct 2009
Address: Manly, Hibiscus Coast,
Address used since 20 May 2005
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