Audesys Limited, a registered company, was incorporated on 03 Dec 2004. 9429035044543 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been managed by 1 director, named Jonathan Chambers - an active director whose contract began on 03 Dec 2004.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Seymour Avenue, The Brook, Nelson, 7010 (category: physical, registered).
Audesys Limited had been using 406A Trafalgar Street, Nelson South, Nelson as their registered address up until 10 Jan 2013.
Old names used by the company, as we managed to find at BizDb, included: from 03 Dec 2004 to 12 Feb 2010 they were named Soma Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
13 Seymour Avenue, The Brook, Nelson, 7010 New Zealand
Previous addresses
Address: 406a Trafalgar Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 11 Apr 2011 to 10 Jan 2013
Address: 12 Woodside Common, Westmorland, Christchurch 8025 New Zealand
Registered & physical address used from 19 Feb 2010 to 11 Apr 2011
Address: 27 First Ave, Kingsland, Auckland
Registered & physical address used from 03 Dec 2004 to 19 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 May 2016 - |
| Individual | Chambers, Jonathan Dean |
The Brook Nelson 7010 New Zealand |
13 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chambers, Jonathan |
The Brook Nelson 7010 New Zealand |
03 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stoneham, Louisa Vicky Marie |
The Brook Nelson 7010 New Zealand |
01 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Stuart James |
Cashmere Christchurch 8022 New Zealand |
13 Nov 2007 - 10 May 2016 |
Jonathan Chambers - Director
Appointment date: 03 Dec 2004
Address: The Brook, Nelson, 7010 New Zealand
Address used since 01 Apr 2013
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