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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Bullen, Glen Raymond |
Howick Auckland New Zealand |
20 Sep 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bullen, Raymond Ashley |
Howick Auckland 2014 New Zealand |
20 Sep 1973 - 19 Oct 2023 |
Individual | Bullen, Barbara Annette |
Howick Auckland 2014 New Zealand |
20 Sep 1973 - 19 Oct 2023 |
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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