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Audio Visual Events Limited

Type: NZ Limited Company (Ltd)
9429038571497
NZBN
656490
Company Number
Registered
Company Status
Current address
23 Currell Way
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Feb 2021

Audio Visual Events Limited, a registered company, was registered on 17 Aug 1994. 9429038571497 is the NZBN it was issued. This company has been managed by 2 directors: Scott Melville Mackenzie - an active director whose contract started on 17 Aug 1994,
Shona Joy Mackenzie - an active director whose contract started on 17 Aug 1994.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 23 Currell Way, Somerville, Auckland, 2014 (category: registered, physical).
Audio Visual Events Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address up until 11 Feb 2021.
Previous aliases used by this company, as we found at BizDb, included: from 17 Aug 1994 to 29 Mar 2004 they were called Ytv Limited.
A total of 500 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.2 per cent). Lastly there is the 3rd share allotment (498 shares 99.6 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 31 Jul 2002 to 11 Feb 2021

Address: 12 Cottesmore Place, Huntington Park, Pakuranga, Auckland

Physical address used from 20 Jan 1999 to 31 Jul 2002

Address: 21 Hannigan Drive, Panmure, Auckland

Physical address used from 20 Jan 1999 to 20 Jan 1999

Address: 21 Hannigan Drive, Panmure, Auckland

Registered address used from 20 Jan 1999 to 31 Jul 2002

Address: 163 Norman Lesser Drive, Meadowbank, Auckland

Physical address used from 05 Dec 1997 to 20 Jan 1999

Address: 163 Norman Lesser Drive, Meadowbank, Auckland

Registered address used from 07 Jul 1997 to 20 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackenzie, Scott Melville Somerville
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Shona Joy Somerville
Manukau 2014

New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Mackenzie, Scott Melville Somerville
Manukau 2014

New Zealand
Individual Mackenzie, Shona Joy Somerville
Manukau 2014

New Zealand
Directors

Scott Melville Mackenzie - Director

Appointment date: 17 Aug 1994

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Feb 2021

Address: Somerville, Manukau, Auckland, 2040 New Zealand

Address used since 10 Feb 2016


Shona Joy Mackenzie - Director

Appointment date: 17 Aug 1994

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Feb 2021

Address: Somerville, Manukau, Auckland, 2040 New Zealand

Address used since 10 Feb 2016

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