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Audio Progress Limited

Type: NZ Limited Company (Ltd)
9429038843709
NZBN
589358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Office address used since 25 Aug 2020
Po Box 11976
Manners Street
Wellington 6142
New Zealand
Postal address used since 25 Aug 2020
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Sep 2020

Audio Progress Limited was registered on 05 Aug 1993 and issued an NZBN of 9429038843709. The registered LTD company has been managed by 1 director, named Malcolm Charles Mckinnon - an active director whose contract began on 05 Aug 1993.
According to the BizDb information (last updated on 19 Apr 2024), this company uses 5 addresess: C/- Findex Mail Centre, Privaye Bag 90106, Invercargill, 9840 (postal address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (office address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (physical address) among others.
Up until 21 Sep 2020, Audio Progress Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mckinnon, Malcolm Charles (an individual) located at Palmerston North.

Addresses

Other active addresses

Address #4: C/- Findex Mail Centre, Privaye Bag 90106, Invercargill, 9840 New Zealand

Postal address used from 29 Aug 2023

Address #5: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Office address used from 29 Aug 2023

Principal place of activity

Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jan 2018 to 21 Sep 2020

Address #2: Crowe Horwath, Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 03 Sep 2013 to 09 Jan 2018

Address #3: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 03 Sep 2013 to 09 Jan 2018

Address #4: Sherwin Chan & Walshe, Auto Point House, Daly Street, Lower Hutt New Zealand

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address #5: Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt

Registered address used from 19 May 1997 to 19 May 1997

Address #6: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 19 May 1997 to 03 Sep 2013

Contact info
www.audioprogress.co.nz
14 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mckinnon, Malcolm Charles Palmerston North
Directors

Malcolm Charles Mckinnon - Director

Appointment date: 05 Aug 1993

Address: Palmerston North, 4412 New Zealand

Address used since 26 Aug 2015

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