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.
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
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 | Period |
---|---|---|---|
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 |
19 Dec 2001 - |
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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