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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mackenzie, Scott Melville |
Somerville Manukau 2014 New Zealand |
17 Aug 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackenzie, Shona Joy |
Somerville Manukau 2014 New Zealand |
17 Aug 1994 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Mackenzie, Scott Melville |
Somerville Manukau 2014 New Zealand |
17 Aug 1994 - |
Individual | Mackenzie, Shona Joy |
Somerville Manukau 2014 New Zealand |
17 Aug 1994 - |
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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