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Audio-visual Precision Limited

Type: NZ Limited Company (Ltd)
9429035246954
NZBN
1541712
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 20 Feb 2012

Audio-Visual Precision Limited, a registered company, was registered on 04 Aug 2004. 9429035246954 is the NZ business number it was issued. The company has been supervised by 3 directors: Jason Oliver - an active director whose contract started on 04 Aug 2004,
Paul Howard Sanford - an inactive director whose contract started on 04 Aug 2004 and was terminated on 07 Dec 2006,
Grant Andrew Kilby - an inactive director whose contract started on 04 Aug 2004 and was terminated on 07 Dec 2006.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service).
Audio-Visual Precision Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address until 20 Feb 2012.
A single entity controls all company shares (exactly 100 shares) - Oliver, Jason - located at 3010, Owhata, Rotorua.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 25 Sep 2009 to 20 Feb 2012

Address: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua

Physical & registered address used from 26 Aug 2008 to 25 Sep 2009

Address: First Floor, 69 Marguerita Street, Rotorua

Registered & physical address used from 29 Feb 2008 to 26 Aug 2008

Address: Impact Chartered Accountants Ltd, 69 Marguerita Street, Rotorua

Registered address used from 20 Dec 2007 to 29 Feb 2008

Address: Riri St, Rotorua

Physical address used from 21 Feb 2007 to 29 Feb 2008

Address: 22a Old Taupo Road, Rotorua

Registered address used from 04 Aug 2004 to 20 Dec 2007

Address: 22a Old Taupo Road, Rotorua

Physical address used from 04 Aug 2004 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Oliver, Jason Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scott-douglas & Wylie Limited
Shareholder NZBN: 9429040029788
Company Number: 200126
Entity Scott-douglas & Wylie Limited
Shareholder NZBN: 9429040029788
Company Number: 200126
Directors

Jason Oliver - Director

Appointment date: 04 Aug 2004

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 22 Feb 2008

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 22 Feb 2018


Paul Howard Sanford - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 07 Dec 2006

Address: Rotorua,

Address used since 04 Aug 2004


Grant Andrew Kilby - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 07 Dec 2006

Address: Rotorua,

Address used since 04 Aug 2004

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