Thames Valley Audio & Aerials Limited, a registered company, was registered on 15 Dec 2000. 9429037057343 is the business number it was issued. "Pay TV installation - antennae, decoder" (ANZSIC E323230) is how the company has been categorised. The company has been managed by 3 directors: Heather Joy Browne - an active director whose contract started on 15 Dec 2000,
Welton Roy Browne - an active director whose contract started on 15 Dec 2000,
Jason Roydon Browne - an inactive director whose contract started on 15 Dec 2000 and was terminated on 24 Jan 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Kauri Grove, Paeroa, Paeroa, 3600 (category: postal, office).
Thames Valley Audio & Aerials Limited had been using 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa as their registered address up until 18 Apr 2017.
Previous aliases for the company, as we found at BizDb, included: from 15 Dec 2000 to 24 Mar 2006 they were named Paeroa Aerials Limited.
A total of 450 shares are allotted to 2 shareholders (2 groups). The first group includes 225 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 225 shares (50 per cent).
Principal place of activity
9 Kauri Grove, Paeroa, Paeroa, 3600 New Zealand
Previous addresses
Address #1: 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa New Zealand
Registered address used from 15 Dec 2000 to 18 Apr 2017
Address #2: 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa
Physical address used from 15 Dec 2000 to 01 Jan 2004
Basic Financial info
Total number of Shares: 450
Annual return filing month: April
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Browne, Heather Joy |
Paeroa Paeroa 3600 New Zealand |
15 Dec 2000 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Browne, Welton Roy |
Paeroa Paeroa 3600 New Zealand |
15 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Jason Roydon |
Papakura Auckland 2110 New Zealand |
15 Dec 2000 - 24 Jan 2013 |
Heather Joy Browne - Director
Appointment date: 15 Dec 2000
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 07 Apr 2017
Welton Roy Browne - Director
Appointment date: 15 Dec 2000
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 07 Apr 2017
Jason Roydon Browne - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 24 Jan 2013
Address: Papakura, Auckland, New Zealand
Address used since 30 Apr 2012
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