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Audio Visual Equipment 1973 Limited

Type: NZ Limited Company (Ltd)
9429040531267
NZBN
88749
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 25 Sep 2007

Audio Visual Equipment 1973 Limited, a registered company, was started on 20 Sep 1973. 9429040531267 is the NZ business number it was issued. The company has been managed by 3 directors: Glen Raymond Bullen - an active director whose contract began on 07 Mar 1989,
Raymond Ashley Bullen - an inactive director whose contract began on 07 Mar 1989 and was terminated on 20 Oct 2023,
Barbara Annette Bullen - an inactive director whose contract began on 07 Mar 1989 and was terminated on 26 Jun 2014.
Audio Visual Equipment 1973 Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up until 25 Sep 2007.

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 20 Mar 2006 to 25 Sep 2007

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 20 Mar 2006 to 25 Sep 2007

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address: Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 20 Mar 2006

Address: Borich And Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Borich And Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket

Physical address used from 17 Sep 1997 to 19 Nov 2001

Address: 3rd Floor, A I C House, 90 Symonds Street, Auckland

Registered address used from 22 Apr 1996 to 19 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Bullen, Glen Raymond Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bullen, Raymond Ashley Howick
Auckland
2014
New Zealand
Individual Bullen, Barbara Annette Howick
Auckland
2014
New Zealand
Directors

Glen Raymond Bullen - Director

Appointment date: 07 Mar 1989

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 23 Sep 2009


Raymond Ashley Bullen - Director (Inactive)

Appointment date: 07 Mar 1989

Termination date: 20 Oct 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Nov 2015


Barbara Annette Bullen - Director (Inactive)

Appointment date: 07 Mar 1989

Termination date: 26 Jun 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Sep 2004

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