Audio Management Group Limited

Audio Management Group Limited, a registered company, was registered on 05 Oct 1988. 9429039424426 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Bruce Nevin Gray - an active director whose contract began on 16 Sep 1991,
Roger James Wilson - an active director whose contract began on 16 Sep 1991,
Paul Leslie Mulholland - an active director whose contract began on 01 Apr 1993,
Eric Allen Robinson - an inactive director whose contract began on 01 Apr 1993 and was terminated on 20 Feb 1997,
John Edward Paillas - an inactive director whose contract began on 16 Sep 1991 and was terminated on 25 Feb 1993.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Audio Management Group Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address until 21 Feb 2019.
Previous names for the company, as we found at BizDb, included: from 05 Oct 1988 to 11 Apr 2013 they were called Jands Electronics (Nz) Limited.
A total of 50000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 21250 shares (42.5 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 21250 shares (42.5 per cent). Lastly the 3rd share allocation (3750 shares 7.5 per cent) made up of 1 entity.

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 17 Jul 2017 to 21 Feb 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 26 Aug 2015 to 17 Jul 2017

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 20 Apr 2010 to 26 Aug 2015

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 09 Feb 2006 to 20 Apr 2010

Address: Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1.

Registered address used from 09 Mar 2001 to 09 Feb 2006

Address: Hayes Knight, 470 Parnell Road, Auckland

Physical address used from 09 Mar 2001 to 09 Feb 2006

Address: Bowden Impey & Sage, 470 Parnell Road, Auckland

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address: Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1.

Registered address used from 12 Apr 2000 to 09 Mar 2001

Address: C/o G O Melville, 6/64 Dixon Street, Wellington

Registered address used from 05 Aug 1992 to 12 Apr 2000

Address: -

Physical address used from 20 Feb 1992 to 09 Mar 2001

Previous Shareholders

Bruce Nevin Gray - Director

Appointment date: 16 Sep 1991

Roger James Wilson - Director

Appointment date: 16 Sep 1991

Paul Leslie Mulholland - Director

Appointment date: 01 Apr 1993

Eric Allen Robinson - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 20 Feb 1997

John Edward Paillas - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 25 Feb 1993