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Audiomobile Distributors(south Pacific) Limited

Type: NZ Limited Company (Ltd)
9429036665440
NZBN
1181578
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 01 Sep 2014

Audiomobile Distributors(South Pacific) Limited, a registered company, was launched on 19 Dec 2001. 9429036665440 is the NZBN it was issued. The company has been managed by 6 directors: Rohan Parshotam - an active director whose contract began on 30 Aug 2022,
Yogesh Ratilal Parshotam - an inactive director whose contract began on 24 Apr 2006 and was terminated on 30 Aug 2022,
Michael Charles Hepburn Robson - an inactive director whose contract began on 04 Apr 2003 and was terminated on 24 Apr 2006,
Geoffrey Lowell Day - an inactive director whose contract began on 04 Apr 2003 and was terminated on 24 Apr 2006,
Ramesh Ratilal Parshotam Parshotam - an inactive director whose contract began on 19 Dec 2001 and was terminated on 04 Apr 2003.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Audiomobile Distributors(South Pacific) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up until 01 Sep 2014.
One entity controls all company shares (exactly 1 share) - Karma Trustee Company Limited - located at 1010, Level 4, 52 Symonds Street, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2011 to 01 Sep 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 16 Aug 2004 to 08 Sep 2011

Address: Oswin - Griffiths -dfk Ltd, 52 Symonds Street, Columbus House, Level 4, Auckland

Physical address used from 05 Sep 2003 to 16 Aug 2004

Address: 52 Symonds Street, Columbus House, Level 4,auckland

Registered address used from 06 Jul 2003 to 16 Aug 2004

Address: 52 Symonds Street, Columbus House, Level4,auckland

Registered address used from 05 May 2003 to 06 Jul 2003

Address: 28 Sylvania Crescent, Lynfield, Auckland

Registered address used from 19 Dec 2001 to 05 May 2003

Address: 28 Sylvania Crescent, Lynfield, Auckland

Physical address used from 19 Dec 2001 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Karma Trustee Company Limited
Shareholder NZBN: 9429035422563
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Directors

Rohan Parshotam - Director

Appointment date: 30 Aug 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Aug 2022


Yogesh Ratilal Parshotam - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 30 Aug 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Jul 2016


Michael Charles Hepburn Robson - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 24 Apr 2006

Address: Mt Eden,

Address used since 04 Apr 2003


Geoffrey Lowell Day - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 24 Apr 2006

Address: Tamehere, R D 3, Hamilton,

Address used since 04 Apr 2003


Ramesh Ratilal Parshotam Parshotam - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 04 Apr 2003

Address: Lynfield, Auckland,

Address used since 19 Dec 2001


Sudha Sudha Parshotam - Director (Inactive)

Appointment date: 28 Jan 2002

Termination date: 04 Apr 2003

Address: Lynfield, Auckland,

Address used since 28 Jan 2002

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