Audio Systems And Productions Limited

Audio Systems and Productions Limited was incorporated on 29 Oct 1997 and issued an NZ business identifier of 9429037986575. This registered LTD company has been managed by 5 directors: William Fleming - an active director whose contract started on 29 Oct 1997,
Christopher John Tate - an active director whose contract started on 29 Oct 1997,
Michael Gordon Cole - an active director whose contract started on 28 Feb 2005,
Estelle Elizabeth Alexander - an inactive director whose contract started on 28 Nov 1997 and was terminated on 14 Sep 2011,
Donald Arthur Alexander - an inactive director whose contract started on 28 Nov 1997 and was terminated on 14 Sep 2011.
As stated in our data (updated on 02 Mar 2024), the company filed 1 address: 25 Copsey Place, Avondale, Auckland, 1026 (category: physical, registered).
Up until 10 Jun 2015, Audio Systems and Productions Limited had been using 651 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Cole, Michael Gordon (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 9 per cent shares (exactly 90 shares) and includes
Tate, Christopher John - located at Glen Eden, Auckland.
The next share allotment (484 shares, 48.4%) belongs to 1 entity, namely:
Fleming, William, located at Auckland Central, Auckland (an individual).

Previous addresses

Address: 651 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 10 Oct 2005 to 10 Jun 2015

Address: 62-66 Sale Street, Freemans Bay, Auckland

Registered address used from 12 Apr 2000 to 10 Oct 2005

Address: 14a Haultain Street, Eden Terrace, Auckland

Physical address used from 02 Feb 1999 to 10 Oct 2005

Address: 62-66 Sale Street, Freemans Bay, Auckland

Registered address used from 02 Feb 1999 to 12 Apr 2000

Address: 62-66 Sale Street, Freemans Bay, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

William Fleming - Director

Appointment date: 29 Oct 1997

Christopher John Tate - Director

Appointment date: 29 Oct 1997

Michael Gordon Cole - Director

Appointment date: 28 Feb 2005

Estelle Elizabeth Alexander - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 14 Sep 2011

Donald Arthur Alexander - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 14 Sep 2011