Audio Reference Co Limited

Audio Reference Co Limited, a registered company, was launched on 17 Dec 2003. 9429035646457 is the business number it was issued. The company has been supervised by 2 directors: Penelope Anne Humphries - an active director whose contract began on 17 Dec 2003,
Terrence Osborne Humphries - an active director whose contract began on 17 Dec 2003.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 96 Ngataringa Road, Devonport, Auckland, 0624 (type: registered, physical).
Audio Reference Co Limited had been using 2/25A Lake Road, Devonport, Auckland as their registered address until 21 Jun 2021.
Previous names used by this company, as we established at BizDb, included: from 03 Jul 2006 to 03 Jul 2006 they were named Victoria Rentals Limited, from 28 Jun 2006 to 03 Jul 2006 they were named Audio Reference Limited and from 17 Dec 2003 to 28 Jun 2006 they were named Victoria Rentals Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Previous addresses

Address: 2/25a Lake Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Jun 2017 to 21 Jun 2021

Address: 15a Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Jun 2015 to 28 Jun 2017

Address: 15 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jul 2013 to 30 Jun 2015

Address: Greenslade House 1 Wellington Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Dec 2010 to 03 Jul 2013

Address: 169 Lake Crescent, Hamilton New Zealand

Registered address used from 10 Nov 2009 to 23 Dec 2010

Address: 795 Te Rapa Road, Hamilton

Registered address used from 06 Nov 2009 to 10 Nov 2009

Address: 169 Lake Cresent, Hamilton New Zealand

Physical address used from 06 Nov 2009 to 23 Dec 2010

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Registered & physical address used from 08 Jun 2009 to 06 Nov 2009

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 13 Aug 2004 to 08 Jun 2009

Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 17 Dec 2003 to 17 Dec 2003

Address: Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 17 Dec 2003 to 13 Aug 2004

Penelope Anne Humphries - Director

Appointment date: 17 Dec 2003

Terrence Osborne Humphries - Director

Appointment date: 17 Dec 2003