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Audience Graphic Design Limited

Type: NZ Limited Company (Ltd)
9429035050346
NZBN
1582986
Company Number
Registered
Company Status
Current address
Po Box 6021
Marion Square
Wellington 6141
New Zealand
Postal & invoice address used since 11 Jun 2019
70/1 Melbourne Road
Island Bay
Wellington 6023
New Zealand
Office & delivery address used since 11 Jun 2019
Flat 1, 70 Melbourne Road
Island Bay
Wellington 6023
New Zealand
Registered address used since 31 Aug 2020

Audience Graphic Design Limited, a registered company, was incorporated on 06 Dec 2004. 9429035050346 is the NZ business number it was issued. The company has been supervised by 1 director, named David Hughes - an active director whose contract began on 06 Dec 2004.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (physical address),
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (service address),
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (registered address),
Po Box 6021, Marion Square, Wellington, 6141 (postal address) among others.
Audience Graphic Design Limited had been using 70/1 Melbourne Road, Island Bay, Wellington as their registered address up to 31 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).

Addresses

Other active addresses

Address #4: Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Physical & service address used from 02 Sep 2021

Principal place of activity

70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Registered address used from 19 Jun 2019 to 31 Aug 2020

Address #2: 70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Physical address used from 19 Jun 2019 to 02 Sep 2021

Address #3: 8 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jun 2018 to 19 Jun 2019

Address #4: 83a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 19 Sep 2017 to 13 Jun 2018

Address #5: 83a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Physical address used from 18 Sep 2017 to 13 Jun 2018

Address #6: Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 21 Sep 2011 to 19 Sep 2017

Address #7: Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 21 Sep 2011 to 18 Sep 2017

Address #8: C/-turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington New Zealand

Registered & physical address used from 06 Dec 2004 to 21 Sep 2011

Contact info
64 04 3858836
11 Jun 2019 Phone
david@audience.co.nz
11 Jun 2019 Email
www.audiencedesign.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
Null 6011
New Zealand
Individual Hughes, David Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Hughes, David Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Coral Lynne Seatoun
Wellington
6022
New Zealand
Individual Hughes, Charlotte Rebecca Seatoun
Wellington
6022
New Zealand
Directors

David Hughes - Director

Appointment date: 06 Dec 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 Aug 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Jun 2019

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 17 Jun 2013

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