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Audio Broadcast Services Limited

Type: NZ Limited Company (Ltd)
9429040475509
NZBN
95862
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
25 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Service & physical address used since 30 Apr 2008
25 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered address used since 01 Sep 2010

Audio Broadcast Services Limited, a registered company, was started on 25 Sep 1975. 9429040475509 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been categorised. This company has been supervised by 2 directors: Graham John Brown - an active director whose contract began on 09 May 1988,
Phillipa Jane Brown - an inactive director whose contract began on 09 May 1988 and was terminated on 20 Sep 1999.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Godden Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Audio Broadcast Services Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 01 Sep 2010.
Previous names for the company, as we identified at BizDb, included: from 25 Sep 1975 to 13 Sep 1976 they were called Audio Broadcast Services Limited.
One entity owns all company shares (exactly 10000 shares) - Brown, Graham John - located at 1071, Mission Bay, Auckland.

Addresses

Principal place of activity

25 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered address used from 03 May 2005 to 01 Sep 2010

Address #2: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Physical address used from 03 May 2005 to 30 Apr 2008

Address #3: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 21 Mar 2005 to 03 May 2005

Address #4: 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 18 Sep 2003 to 21 Mar 2005

Address #5: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 02 Feb 2002 to 18 Sep 2003

Address #6: 11 Nikau St, Auckland

Registered address used from 26 Jun 1997 to 02 Feb 2002

Address #7: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 26 Jun 1997 to 18 Sep 2003

Contact info
64 21 951670
09 Feb 2019 Phone
grahambrown@orcon.net.nz
09 Feb 2019 Email
audiobroadcast.co.nz
09 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Brown, Graham John Mission Bay
Auckland
Directors

Graham John Brown - Director

Appointment date: 09 May 1988

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 May 1988


Phillipa Jane Brown - Director (Inactive)

Appointment date: 09 May 1988

Termination date: 20 Sep 1999

Address: Mission Bay, Auckland,

Address used since 09 May 1988

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