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Audio Communications Limited

Type: NZ Limited Company (Ltd)
9429040396354
NZBN
105296
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Registered & physical & service address used since 23 Jun 2003
P O Box 15437
New Lynn
Auckland 0640
New Zealand
Postal address used since 14 Jun 2023
Unit 4, 1 Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Office address used since 14 Jun 2023

Audio Communications Limited, a registered company, was launched on 30 Mar 1979. 9429040396354 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: David Oliver Ramsay - an active director whose contract started on 10 Jan 1984,
Bruce Clifford Westbrooke - an inactive director whose contract started on 30 Mar 2004 and was terminated on 23 Jun 2023,
Robyn Elizabeth Ramsay - an inactive director whose contract started on 10 Jan 1984 and was terminated on 31 Mar 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: P O Box 15437, New Lynn, Auckland, 0640 (types include: postal, office).
Audio Communications Limited had been using C/- Sothertons, 43 Sale Street, Auckland as their registered address up until 23 Jun 2003.
A total of 40000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 19000 shares (47.5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19000 shares (47.5 per cent). Lastly the next share allocation (1000 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Sothertons, 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 23 Jun 2003

Address #2: Sothertons, 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #3: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 23 Jun 2003

Address #4: 43 Sale Street, Auckland 1

Registered address used from 23 Jun 1997 to 30 May 2001

Contact info
d_ramsay@audiocomms.co.nz
14 Jun 2023 Email
www.audiocomms.co.nz
14 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19000
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
630
New Zealand
Shares Allocation #2 Number of Shares: 19000
Individual Ramsay, Leonie Mary 145 Quay Street,
Auckland
1010
New Zealand
Individual Ramsay, David Oliver Auckland
1010
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
630
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Ramsay, David Oliver Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Robyn Elizabeth Henderson
Auckland

New Zealand
Individual Ramsay, Leoni Mary Auckland
1010
New Zealand
Individual Ramsay, Robyn Elizabeth Henderson
Auckland

New Zealand
Directors

David Oliver Ramsay - Director

Appointment date: 10 Jan 1984

Address: Auckland, 1010 New Zealand

Address used since 01 Jan 2014


Bruce Clifford Westbrooke - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 23 Jun 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Mar 2004


Robyn Elizabeth Ramsay - Director (Inactive)

Appointment date: 10 Jan 1984

Termination date: 31 Mar 2004

Address: Henderson, Auckland,

Address used since 10 Jan 1984

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